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PHOTOSPIRE LIMITED - 1st Floor 27 Soho Square, London, W1D 3QR, England, United Kingdom
Company Information
- Company registration number
- 10004081
- 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
- RUSSELL, Thomas
- TAYLOR, Nick Charles Fraser
- DAVISON, Jack Alexander
- TAYLOR, Nicholas Charles Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-15
- Age Of Company 2016-02-15 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- David Omeara
- Gerard Omeara
- -
- -
- Betgenius Limited
- Genius Sports Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHOTOSPIRENEWCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2018-02-14
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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PHOTOSPIRE LIMITED Company Description
- PHOTOSPIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 10004081. Its current trading status is "live". It was registered 2016-02-15. It was previously called PHOTOSPIRENEWCO LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2018-02-28. The latest annual return was filed up to 2018-02-14.It can be contacted at 1St Floor 27 Soho Square .
Get PHOTOSPIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photospire Limited - 1st Floor 27 Soho Square, London, W1D 3QR, England, United Kingdom
- 2016-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-03) - MR01
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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change-person-director-company-with-change-date (2023-10-03) - CH01
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accounts-with-accounts-type-small (2023-06-22) - AA
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confirmation-statement-with-updates (2023-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-22) - CH01
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resolution (2022-07-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-07-08) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-27) - RP04CS01
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capital-allotment-shares (2022-04-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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memorandum-articles (2022-07-13) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-06-10) - AA
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change-person-director-company-with-change-date (2021-02-23) - CH01
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change-to-a-person-with-significant-control (2021-02-23) - PSC04
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resolution (2021-01-12) - RESOLUTIONS
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memorandum-articles (2021-09-02) - MA
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capital-name-of-class-of-shares (2021-09-02) - SH08
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resolution (2021-09-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-19) - AA
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capital-allotment-shares (2020-05-12) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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change-to-a-person-with-significant-control (2019-01-17) - PSC04
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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capital-allotment-shares (2019-09-17) - SH01
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resolution (2019-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-11-19) - AA01
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change-to-a-person-with-significant-control (2018-10-02) - PSC04
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change-person-director-company-with-change-date (2018-09-23) - CH01
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confirmation-statement-with-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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resolution (2018-01-30) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-28) - SH01
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resolution (2017-11-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-19) - CERTNM
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change-of-name-notice (2016-02-19) - CONNOT
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capital-allotment-shares (2016-03-02) - SH01
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capital-allotment-shares (2016-12-20) - SH01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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capital-allotment-shares (2016-04-05) - SH01
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resolution (2016-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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memorandum-articles (2016-03-01) - MA
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incorporation-company (2016-02-15) - NEWINC