Sport Integrity Monitor Limited

Company Name	Sport Integrity Monitor Limited
Company Status	Active
Company Number	07415240
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)
Previous Names	Betgenius (DS) Limited and Sports Integrity Monitor Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Mark Adrian Locke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Betgenius 25a Soho Square London W1D 3QR

Director Name	Mr Stephen Gardner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	20 May 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	COO
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Miss Sophie Elizabeth Powys
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Steven Paul Burton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Michael Hornung
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Flat 1 Highridge 75 Banks Road Poole Dorset BH13 7PP

Secretary Name	Michael Hornung
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Highridge 75 Banks Road Poole Dorset BH13 7PP

Director Name	Mr Nicholas James Maywald
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Austra
Status	Resigned
Appointed	20 May 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(5 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Contact

Website	betgenius.com
Email address	[email protected]

Location

Registered Address	1st Floor 27 Soho Square London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Betgenius LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£166,842
Current Liabilities	£338,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

30 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
27 September 2019	Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019 (1 page)
26 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of Michael Hornung as a secretary on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Michael Hornung as a director on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Nicholas James Maywald as a director on 7 September 2018 (1 page)
14 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 November 2017	Director's details changed for Mr Michael Bernard Hornung on 1 November 2017 (2 pages)
1 November 2017	Secretary's details changed for Michael Hornung on 1 November 2017 (1 page)
1 November 2017	Director's details changed for Mr Michael Bernard Hornung on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Michael Bernard Hornung on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Michael Bernard Hornung on 1 November 2017 (2 pages)
1 November 2017	Secretary's details changed for Michael Hornung on 1 November 2017 (1 page)
20 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
31 May 2017	Appointment of Mr Steven Paul Burton as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr Steven Paul Burton as a director on 31 May 2017 (2 pages)
9 December 2016	Termination of appointment of Nicola Foley as a director on 23 November 2016 (1 page)
9 December 2016	Termination of appointment of Nicola Foley as a director on 23 November 2016 (1 page)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
13 October 2016	Appointment of Miss Sophie Elizabeth Powys as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Miss Nicola Foley as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Miss Sophie Elizabeth Powys as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Miss Nicola Foley as a director on 30 September 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
20 May 2016	Appointment of Mr Nicholas James Maywald as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Stephen Gardner as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Stephen Gardner as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Nicholas James Maywald as a director on 20 May 2016 (2 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
31 October 2014	Company name changed sports integrity monitor LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
31 October 2014	Company name changed sports integrity monitor LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
23 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
31 July 2014	Appointment of Mr Mark Adrian Locke as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Mark Adrian Locke as a director on 31 July 2014 (2 pages)
23 June 2014	Company name changed betgenius (ds) LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution (3 pages)
23 June 2014	Company name changed betgenius (ds) LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution (3 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 June 2013	Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 6 June 2013 (2 pages)
15 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 June 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
27 June 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
14 November 2011	Director's details changed for Mr Michael Bernard Hornung on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Mr Michael Bernard Hornung on 1 January 2011 (2 pages)
14 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Director's details changed for Mr Michael Bernard Hornung on 1 January 2011 (2 pages)
12 July 2011	Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 12 July 2011 (1 page)
21 October 2010	Incorporation (23 pages)
21 October 2010	Incorporation (23 pages)

Sport Integrity Monitor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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