Sport Integrity Monitor Limited. Head office in London. Check Director.

Sport Integrity Monitor Limited, London

Sport Integrity Monitor Limited is a private limited company. Formerly, it was named Sports Integrity Monitor Limited (changed on 2014-10-31). Located at 1St Floor, 27 Soho Square, London W1D 3QR, this 13 years old enterprise was incorporated on 2010-10-21 and is officially categorised as "other information service activities n.e.c." (SIC code: 63990), "data processing, hosting and related activities" (SIC code: 63110).
4 directors can be found in this company: Steven B. (appointed on 31 May 2017), Sophie P. (appointed on 30 September 2016), Stephen G. (appointed on 20 May 2016).

About
Name: Sport Integrity Monitor Limited
Number: 07415240
Incorporation date: 2010-10-21
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

Company staff

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

The date for Sport Integrity Monitor Limited confirmation statement filing is 2024-11-04. The last confirmation statement was sent on 2023-10-21. The due date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only firm Genius Sports Technologies Limited who owns over 3/4 of shares. The corporate PSC can be found at Soho Square, W1D 4FA London.

Company filing

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Type		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		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)

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