Second Spectrum Uk Limited, London
Second Spectrum Uk Limited is a private limited company. Registered at 1St Floor, 27 Soho Square, London W1D 3QR, the above-mentioned 5 years old firm was incorporated on 2018-10-09 and is officially classified as "business and domestic software development" (SIC: 62012).4 directors can be found in this firm: Thomas R. (appointed on 03 February 2023), Jack D. (appointed on 03 February 2023), Nicholas T. (appointed on 30 November 2021).
| About | |
|---|---|
| Name: Second Spectrum Uk Limited | |
| Number: 11611829 | |
| Incorporation date: 2018-10-09 | |
| End of financial year: 31 December |
| Address: |
1st Floor 27 Soho Square London W1D 3QR |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Genius Sports Limited
15 June 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Second Spectrum Uk Limited confirmation statement filing is 2024-10-22. The most current confirmation statement was filed on 2023-10-08. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.
1 person of significant control is listed in the official register, an only corporation Genius Sports Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at East Wing, Trafalgar Court, GY1 3PP Les Banques, St Peter Port.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, April 2024 | gazette |
Free Download
(1 page)
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