• UK
  • SECOND SPECTRUM UK LIMITED - 1st Floor 27 Soho Square, London, W1D 3QR, England, United Kingdom

Company Information

Company registration number
11611829
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 27 Soho Square
London
W1D 3QR
England
1st Floor 27 Soho Square, London, W1D 3QR, England UK

Management

Managing Directors
BURTON, Steven Paul
TAYLOR, Nicholas Charles Fraser
DAVISON, Jack Alexander
RUSSELL, Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2018-10-09
Age Of Company
2018-10-09 5 years
SIC/NACE
62012

Ownership

Beneficial Owners
Genius Sports Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-10-22
Last Date: 2023-10-08

SECOND SPECTRUM UK LIMITED Company Description

SECOND SPECTRUM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11611829. Its current trading status is "live". It was registered 2018-10-09. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1St Floor 27 Soho Square .
More information

Get SECOND SPECTRUM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Second Spectrum Uk Limited - 1st Floor 27 Soho Square, London, W1D 3QR, England, United Kingdom

2018-10-09 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • accounts-with-accounts-type-small (2023-06-12) - AA

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  • termination-secretary-company-with-name-termination-date (2023-07-31) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-16) - AD01

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  • change-person-director-company-with-change-date (2023-09-28) - CH01

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  • change-person-director-company-with-change-date (2023-10-03) - CH01

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • notification-of-a-person-with-significant-control (2022-03-11) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-03-11) - PSC09

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  • appoint-person-director-company-with-name-date (2021-12-03) - AP01

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  • change-corporate-secretary-company-with-change-date (2021-10-19) - CH04

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  • confirmation-statement-with-updates (2021-10-29) - CS01

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  • cessation-of-a-person-with-significant-control (2021-10-30) - PSC07

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  • mortgage-satisfy-charge-full (2021-06-23) - MR04

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  • accounts-with-accounts-type-small (2021-07-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • accounts-with-accounts-type-small (2020-04-28) - AA

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • memorandum-articles (2019-08-14) - MA

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • change-account-reference-date-company-current-extended (2018-10-11) - AA01

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  • incorporation-company (2018-10-09) - NEWINC

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