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Silver Bullet Data Services Limited

10081847

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 Charlotte Street, London, W1T 2NS
Incorporated 23/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Ian James

director · Since 23/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Christopher John Ellis

director · Since 08/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Ian James

director · Since 23/03/2016

British · United Kingdom · Age 50

Christopher John Ellis

director · Since 08/04/2024

British · United Kingdom · Age 65

Former

Zuzanna Gierlinska

director · Resigned 15/08/2017

Simon Philip Mcgivern

director · Resigned 18/09/2017

James William Phillips

director · Resigned 31/05/2019

Simon Allan Beresford Theakston

director · Resigned 29/04/2021

Jeffrey Paul Thomas

director · Resigned 29/04/2021

Darren William Poynton

director · Resigned 08/04/2024

Foot Anstey Secretarial Limited

corporate secretary · Resigned 22/01/2025

Umberto Torrielli

director · Resigned 31/12/2025

Persons with Significant Control

Silver Bullet Data Services Group Plc

75–100% shares
75–100% votes
Appoint directors

54, Charlotte Street, London, W1T 2NS

Reg: 08525481 · England And Wales Registry · Private Limited Company

Notified 31/05/2019

Former PSCs

Mr James William Phillips

Ceased 31/05/2019

Mr Ian James

Ceased 31/05/2019

Mr Simon Philip Mcgivern

Ceased 31/05/2019

Charges1 outstanding

Charge
outstanding

VANE FINANCE TECHNOLOGY LIMITED

Created 31/10/2024Registered 12/11/2024

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line154 Charlotte Street
2026-06-24

54 CHARLOTTE STREET

post townLondon
2026-06-24

LONDON