Sport Integrity Monitor Limited. net worth, address, company information. Free

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Sport Integrity Monitor Limited (registration number 07415240) is a private limited company created on 2010-10-21 in England. This enterprise was registered at 1St Floor, 27 Soho Square, London W1D 3QR. Having undergone a change in 2014-10-31, the previous name the enterprise used was Sports Integrity Monitor Limited. Sport Integrity Monitor Limited operates Standard Industrial Classification code: 63990 that means "other information service activities n.e.c.", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	Sport Integrity Monitor Limited
Number	07415240
Date of Incorporation:	Thursday 21st October 2010
End of financial year:	31 December
Address:	1st Floor, 27 Soho Square, London, W1D 3QR
SIC code:	63990 - Other information service activities n.e.c. 63110 - Data processing, hosting and related activities

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Steven B. (appointed on 31 May 2017), Sophie P. (appointment date: 30 September 2016), Stephen G. (appointed on 20 May 2016). The official register indexes 1 person of significant control - Genius Sports Technologies Limited, a firm that can be reached at Soho Square, W1D 4FA London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Genius Sports Technologies Limited

30 September 2016

Address	25a Soho Square, London, W1D 4FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10197219
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (16 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023-10-21 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-07-24 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 2023-04-21 filed on: 21st, April 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 9th, January 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022-10-21 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-03-15 filed on: 8th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-10-21 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 20th, May 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020-10-21 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-21 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 2019-09-27 filed on: 27th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-21 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2018-09-14 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-14 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-07 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2017-10-21 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-11-01 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-11-01 secretary's details were changed filed on: 1st, November 2017 \| officers	Free Download (1 page)
(CH01) On 2017-11-01 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2017-05-31 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-23 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-21 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2016-09-30 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-30 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2016-05-20 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-20 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-21 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-22: 100.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed sports integrity monitor LIMITEDcertificate issued on 31/10/14 filed on: 31st, October 2014 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-10-21 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-23: 100.00 GBP capital
(AP01) New director was appointed on 2014-07-31 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed betgenius (ds) LIMITEDcertificate issued on 23/06/14 filed on: 23rd, June 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-06-23 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2013-10-21 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-25: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 2013-06-06 filed on: 6th, June 2013 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-21 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from 2011-10-31 to 2011-12-31 filed on: 27th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-10-21 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 2011-07-12 filed on: 12th, July 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2010 \| incorporation	Free Download (23 pages)

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