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SILVER BULLET DATA SERVICES GROUP PLC - The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom
Company Information
- Company registration number
- 08525481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harley Building
- 77 New Cavendish Street
- London
- W1W 6XB
- England The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England UK
Management
- Managing Directors
- JAMES, Ian
- SHARROCKS, Nigel
- TORRIELLI, Umberto
- CLARKE, Steven
- POYNTON, Darren William
- RATTLE, Martyn
- Company secretaries
- POYNTON, Darren William
Company Details
- Type of Business
- plc
- Incorporated
- 2013-05-13
- Age Of Company 2013-05-13 10 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILVER BULLET DATA SERVICES GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800QWL83R5P2LZ811
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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SILVER BULLET DATA SERVICES GROUP PLC Company Description
- SILVER BULLET DATA SERVICES GROUP PLC is a plc registered in United Kingdom with the Company reg no 08525481. Its current trading status is "live". It was registered 2013-05-13. It was previously called SILVER BULLET DATA SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary.It can be contacted at The Harley Building .
Get SILVER BULLET DATA SERVICES GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silver Bullet Data Services Group Plc - The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom
- 2013-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08525481#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08525481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08525481#ADDSLCHUK
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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confirmation-statement-with-no-updates (2023-07-11) - CS01
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capital-allotment-shares (2023-03-22) - SH01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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resolution (2023-08-17) - RESOLUTIONS
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memorandum-articles (2023-08-17) - MA
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accounts-with-accounts-type-group (2023-07-11) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-28) - CS01
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move-registers-to-sail-company-with-new-address (2022-01-11) - AD03
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confirmation-statement-with-updates (2022-05-26) - CS01
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change-sail-address-company-with-new-address (2022-01-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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change-sail-address-company-with-old-address-new-address (2022-01-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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resolution (2022-08-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-08) - AA
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resolution (2022-06-30) - RESOLUTIONS
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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capital-allotment-shares (2021-05-06) - SH01
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capital-variation-of-rights-attached-to-shares (2021-05-18) - SH10
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capital-name-of-class-of-shares (2021-05-18) - SH08
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memorandum-articles (2021-05-18) - MA
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resolution (2021-05-18) - RESOLUTIONS
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capital-allotment-shares (2021-05-18) - SH01
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legacy (2021-05-18) - CAP-SS
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capital-allotment-shares (2021-01-14) - SH01
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legacy (2021-05-18) - SH20
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capital-alter-shares-consolidation (2021-05-18) - SH02
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capital-return-purchase-own-shares (2021-05-19) - SH03
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resolution (2021-05-21) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-05-05) - RP04SH01
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resolution (2021-01-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-05-18) - SH19
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-07-16) - SH01
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capital-allotment-shares (2021-02-05) - SH01
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capital-allotment-shares (2021-08-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
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capital-cancellation-shares (2021-06-04) - SH06
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reregistration-private-to-public-company (2021-06-10) - RR01
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resolution (2021-06-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-03) - CS01
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auditors-statement (2021-06-10) - AUDS
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auditors-report (2021-06-10) - AUDR
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accounts-balance-sheet (2021-06-10) - BS
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re-registration-memorandum-articles (2021-06-10) - MAR
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memorandum-articles (2021-01-14) - MA
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certificate-re-registration-private-to-public-limited-company (2021-06-10) - CERT5
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-16) - SH01
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memorandum-articles (2020-05-07) - MA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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memorandum-articles (2020-05-22) - MA
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-24) - AP03
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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mortgage-satisfy-charge-full (2020-11-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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resolution (2019-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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change-account-reference-date-company-previous-shortened (2019-08-07) - AA01
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capital-allotment-shares (2019-10-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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capital-allotment-shares (2019-10-16) - SH01
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resolution (2019-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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resolution (2019-12-05) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-27) - SH01
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confirmation-statement-with-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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resolution (2018-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-allotment-shares (2017-04-06) - SH01
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confirmation-statement-with-updates (2017-06-01) - CS01
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second-filing-capital-allotment-shares (2017-08-14) - RP04SH01
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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accounts-with-accounts-type-small (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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resolution (2016-09-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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capital-allotment-shares (2016-10-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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capital-allotment-shares (2016-10-31) - SH01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-11-16) - AA
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change-person-director-company-with-change-date (2016-06-03) - CH01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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capital-allotment-shares (2016-05-11) - SH01
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resolution (2016-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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capital-allotment-shares (2016-01-04) - SH01
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capital-variation-of-rights-attached-to-shares (2016-01-04) - SH10
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capital-name-of-class-of-shares (2016-01-04) - SH08
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resolution (2016-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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capital-allotment-shares (2015-01-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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capital-allotment-shares (2015-05-08) - SH01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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capital-allotment-shares (2015-06-22) - SH01
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resolution (2015-06-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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second-filing-of-form-with-form-type (2015-07-07) - RP04
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capital-allotment-shares (2015-09-24) - SH01
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capital-allotment-shares (2015-10-15) - SH01
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capital-allotment-shares (2015-11-10) - SH01
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capital-allotment-shares (2015-11-24) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
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capital-allotment-shares (2014-05-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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second-filing-of-form-with-form-type (2014-06-13) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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appoint-person-director-company-with-name (2014-07-07) - AP01
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capital-allotment-shares (2014-09-22) - SH01
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resolution (2014-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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capital-allotment-shares (2014-06-17) - SH01
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capital-allotment-shares (2014-07-16) - SH01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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appoint-corporate-secretary-company-with-name (2013-12-10) - AP04
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change-account-reference-date-company-current-shortened (2013-12-05) - AA01
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resolution (2013-07-02) - RESOLUTIONS
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capital-allotment-shares (2013-05-28) - SH01
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resolution (2013-05-28) - RESOLUTIONS
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certificate-change-of-name-company (2013-05-21) - CERTNM
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change-of-name-notice (2013-05-21) - CONNOT
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incorporation-company (2013-05-13) - NEWINC
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capital-allotment-shares (2013-07-16) - SH01
