Second Spectrum Uk Limited is a private limited company situated at 1St Floor, 27 Soho Square, London W1D 3QR. Incorporated on 2018-10-09, this 5-year-old company is run by 4 directors.
Director Thomas R., appointed on 03 February 2023. Director Jack D., appointed on 03 February 2023. Director Nicholas T., appointed on 30 November 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-10-08 and the due date for the following filing is 2024-10-22. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1st Floor |
| Office Address2 | 27 Soho Square |
| Town | London |
| Post code | W1D 3QR |
| Country of origin | United Kingdom |
| Registration Number | 11611829 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Genius Sports Limited from Les Banques, Guernsey. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Genius Sports Limited
PO BOX 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey
| Legal authority | Laws Of Guernsey |
| Legal form | Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 68277 |
| Notified on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, April 2024 |
gazette | Free Download (1 page) |
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