SILVER BULLET DATA SCIENCE LIMITED

SILVER BULLET DATA SCIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVER BULLET DATA SCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14086726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER BULLET DATA SCIENCE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SILVER BULLET DATA SCIENCE LIMITED located?

    Registered Office Address
    54 Charlotte Street
    W1T 2NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER BULLET DATA SCIENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SILVER BULLET DATA SCIENCE LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for SILVER BULLET DATA SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Change of details for Silver Bullet Data Services Group Plc as a person with significant control on Feb 12, 2025

    2 pagesPSC05

    Change of details for Silver Bullet Data Services Group Plc as a person with significant control on Dec 22, 2022

    2 pagesPSC05

    Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 54 Charlotte Street London W1T 2NS on Feb 12, 2025

    1 pagesAD01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Christopher John Ellis as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Darren William Poynton as a director on Apr 08, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of Oksana Gonchar as a director on May 09, 2023

    1 pagesTM01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on Mar 09, 2023

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 04, 2022

    Statement of capital on May 04, 2022

    • Capital: GBP 10,000
    SH01

    Who are the officers of SILVER BULLET DATA SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGUILAR, Jose Antonio Martinez
    Frederick's Place
    EC2R 8AE London
    1
    United Kingdom
    Director
    Frederick's Place
    EC2R 8AE London
    1
    United Kingdom
    SpainSpanishCeo295449070001
    ELLIS, Christopher John
    Charlotte Street
    W1T 2NS London
    54
    England
    Director
    Charlotte Street
    W1T 2NS London
    54
    England
    United KingdomBritishAccountant321665340001
    JAMES, Ian
    The Finsbury Business Centre
    40 Bowling Green Lane
    EC1R 0NE London
    Studio 44
    United Kingdom
    Director
    The Finsbury Business Centre
    40 Bowling Green Lane
    EC1R 0NE London
    Studio 44
    United Kingdom
    United KingdomBritishCeo96783280002
    GONCHAR, Oksana
    Frederick's Place
    EC2R 8AE London
    1
    United Kingdom
    Director
    Frederick's Place
    EC2R 8AE London
    1
    United Kingdom
    United KingdomBritishDirector191779580001
    POYNTON, Darren William
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    England
    Director
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    England
    United KingdomBritishDirector326736150001

    Who are the persons with significant control of SILVER BULLET DATA SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Street
    W1T 2NS London
    54
    England
    May 04, 2022
    Charlotte Street
    W1T 2NS London
    54
    England
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08525481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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