Sport Integrity Monitor Limited in 27 Soho Square LONDON

Sport Integrity Monitor Limited LONDON

Founded in 2010, Sport Integrity Monitor, classified under reg no. 07415240 is an active company. Currently registered at 1st Floor W1D 3QR, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2014-10-31 Sport Integrity Monitor Limited is no longer carrying the name Sports Integrity Monitor.

The company has 4 directors, namely Steven B., Sophie P. and Stephen G. and others. Of them, Mark L. has been with the company the longest, being appointed on 31 July 2014 and Steven B. has been with the company for the least time - from 31 May 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the company until 14 September 2018.

Sport Integrity Monitor Limited Address / Contact

Office Address	1st Floor
Office Address2	27 Soho Square
Town	London
Post code	W1D 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07415240
Date of Incorporation	Thu, 21st Oct 2010
Industry	Other information service activities n.e.c.
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Steven B.

Position: Director

Appointed: 31 May 2017

Sophie P.

Position: Director

Appointed: 30 September 2016

Stephen G.

Position: Director

Appointed: 20 May 2016

Mark L.

Position: Director

Appointed: 31 July 2014

Nicola F.

Position: Director

Appointed: 30 September 2016

Resigned: 23 November 2016

Nicholas M.

Position: Director

Appointed: 20 May 2016

Resigned: 07 September 2018

Michael H.

Position: Director

Appointed: 21 October 2010

Resigned: 14 September 2018

Michael H.

Position: Secretary

Appointed: 21 October 2010

Resigned: 14 September 2018

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Genius Sports Technologies Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Genius Sports Technologies Limited

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
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Company previous names

Sports Integrity Monitor	October 31, 2014
Betgenius (ds)	June 23, 2014

Company filings

Filing category

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

Type		Category	Free download
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)

Sport Integrity Monitor Limited LONDON

Sport Integrity Monitor Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Sophie P.

Stephen G.

Mark L.

Nicola F.

Nicholas M.

Michael H.

Michael H.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us