SILVER BULLET DATA SERVICES LIMITED
Overview
| Company Name | SILVER BULLET DATA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10081847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER BULLET DATA SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SILVER BULLET DATA SERVICES LIMITED located?
| Registered Office Address | 54 Charlotte Street W1T 2NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER BULLET DATA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVER BULLET DATA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for SILVER BULLET DATA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Purple Lime Accountancy Unit 5 Callow Park Callow Hill Brinkworth SN15 5FD | 1 pages | AD02 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Silver Bullet Data Services Group Plc as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||
Registered office address changed from The Harley Building 77 New Cavendish St London W1W 6XB United Kingdom to 54 Charlotte Street London W1T 2NS on Feb 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Jan 22, 2025 | 1 pages | TM02 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Registration of charge 100818470002, created on Oct 31, 2024 | 58 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher John Ellis as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren William Poynton as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Io Technologies Group Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SILVER BULLET DATA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Christopher John | Director | Charlotte Street W1T 2NS London 54 England | United Kingdom | British | 286394160002 | |||||||||
| JAMES, Ian | Director | Charlotte Street W1T 2NS London 54 England | United Kingdom | British | 96783280002 | |||||||||
| TORRIELLI, Umberto | Director | Charlotte Street W1T 2NS London 54 England | United Kingdom | Italian | 222770320001 | |||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon England |
| 116388540001 | ||||||||||
| GIERLINSKA, Zuzanna | Director | Sheen Lane SW14 8LR London 147 England | England | British | 234360050001 | |||||||||
| MCGIVERN, Simon Philip | Director | Sheen Lane SW14 8LR London 147 England | England | British | 194176020001 | |||||||||
| PHILLIPS, James William | Director | Sheen Lane SW14 8LR London 147 England | England | British | 92683560002 | |||||||||
| POYNTON, Darren William | Director | 77 New Cavendish St W1W 6XB London The Harley Building United Kingdom | United Kingdom | British | 241341180001 | |||||||||
| THEAKSTON, Simon Allan Beresford | Director | Tiger House Burton Street WC1H 9BY London Studio 11 England | England | British | 222761320002 | |||||||||
| THOMAS, Jeffrey Paul | Director | Tiger House Burton Street WC1H 9BY London Studio 11 England | England | British | 70921980001 |
Who are the persons with significant control of SILVER BULLET DATA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silver Bullet Data Services Group Plc | May 31, 2019 | Charlotte Street W1T 2NS London 54 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian James | Jun 14, 2016 | Sheen Lane SW14 8LR London 147 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Philip Mcgivern | Jun 14, 2016 | Sheen Lane SW14 8LR London 147 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James William Phillips | Jun 14, 2016 | Sheen Lane SW14 8LR London 147 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0