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Local Planet Data Services Limited

Local Planet Data Services Limited is an active company incorporated on 11 January 2021 with the registered office located in London, Greater London. Local Planet Data Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13123941
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was The Harley Building 77 New Cavendish Street London W1W 6XB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Accountant • French • Lives in France • Born in Apr 1974
Director • Advertising Consultant • British • Lives in England • Born in Sep 1962
Director • Advertising Consultant • British • Lives in UK • Born in Oct 1975
Director • Accountant • British • Lives in UK • Born in Dec 1960
Silver Bullet Data Services Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Local Planet International Limited
Ian James and Martyn Rattle are mutual people.
Active
Silver Bullet Media Services Limited
Ian James and Christopher John Ellis are mutual people.
Active
Silver Bullet Data Services Limited
Christopher John Ellis and Ian James are mutual people.
Active
Local Planet UK Limited
Martyn Rattle and Murielle Sylvie Marie Gillard Reed are mutual people.
Active
Educated Solutions Limited
Ian James and Martyn Rattle are mutual people.
Active
Local Planet Performance & Analytics Limited
Martyn Rattle and Murielle Sylvie Marie Gillard Reed are mutual people.
Active
4global Consulting Limited
Ian James is a mutual person.
Active
Fluency Media Limited
Ian James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£129.43K
Increased by £129.43K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.77K
Increased by £194.75K (+96%)
Total Liabilities
-£391.56K
Increased by £192.57K (+97%)
Net Assets
£5.21K
Increased by £2.19K (+72%)
Debt Ratio (%)
99%
Increased by 0.18% (0%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Feb 2025
Registers Moved To Inspection Address
7 Months Ago on 29 Jan 2025
Inspection Address Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Mr Christopher John Ellis Appointed
1 Year 5 Months Ago on 8 Apr 2024
Darren William Poynton Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Silver Bullet Data Services Group Limited (PSC) Details Changed
4 Years Ago on 10 Jun 2021
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Documents
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 54 Charlotte Street London W1T 2NS on 12 February 2025
Submitted on 12 Feb 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Change of details for Silver Bullet Data Services Group Limited as a person with significant control on 10 June 2021
Submitted on 28 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Termination of appointment of Darren William Poynton as a director on 8 April 2024
Submitted on 16 Apr 2024
Repayment History
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