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BLIS GROUP LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 13429419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- ISBISTER, Gregor
- DHAMI, Parmpreet Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-31
- Age Of Company 2021-05-31 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Project Balloon Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLIS GROUP PLC
- Legal Entity Identifier (LEI)
- 894500DUJX559CG6LV15
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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BLIS GROUP LIMITED Company Description
- BLIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13429419. Its current trading status is "live". It was registered 2021-05-31. It was previously called BLIS GROUP PLC. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 85 Great Portland Street .
Get BLIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blis Group Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2021-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLIS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13429419#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13429419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13429419#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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keyboard_arrow_down 2024
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legacy (2024-03-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-06) - AA
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keyboard_arrow_right 2023
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legacy (2023-11-28) - PARENT_ACC
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legacy (2023-11-28) - AGREEMENT2
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resolution (2023-03-17) - RESOLUTIONS
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legacy (2023-03-17) - SH20
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legacy (2023-03-17) - CAP-SS
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capital-allotment-shares (2023-03-27) - SH01
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change-person-director-company-with-change-date (2023-03-31) - CH01
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confirmation-statement-with-updates (2023-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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capital-statement-capital-company-with-date-currency-figure (2023-03-17) - SH19
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-14) - SH01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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resolution (2022-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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capital-variation-of-rights-attached-to-shares (2022-07-18) - SH10
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memorandum-articles (2022-07-19) - MA
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resolution (2022-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-07-19) - SH08
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withdrawal-of-a-person-with-significant-control-statement (2022-08-10) - PSC09
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notification-of-a-person-with-significant-control (2022-08-10) - PSC02
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accounts-with-accounts-type-group (2022-12-01) - AA
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confirmation-statement-with-updates (2022-07-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-14) - TM02
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resolution (2022-01-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-03-02) - PSC08
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second-filing-capital-allotment-shares (2022-03-08) - RP04SH01
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reregistration-public-to-private-company (2022-03-29) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-03-29) - CERT10
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resolution (2022-03-29) - RESOLUTIONS
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resolution (2022-03-30) - RESOLUTIONS
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resolution (2022-06-14) - RESOLUTIONS
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legacy (2022-06-14) - CAP-SS
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legacy (2022-06-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-14) - SH19
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re-registration-memorandum-articles (2022-03-29) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-17) - MR01
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keyboard_arrow_right 2021
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incorporation-company (2021-05-31) - NEWINC
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reregistration-private-to-public-company (2021-09-17) - RR01
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auditors-statement (2021-09-17) - AUDS
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auditors-report (2021-09-17) - AUDR
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accounts-balance-sheet (2021-09-17) - BS
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re-registration-memorandum-articles (2021-09-17) - MAR
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-full (2021-10-20) - AA
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capital-allotment-shares (2021-10-14) - SH01
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change-account-reference-date-company-previous-shortened (2021-10-01) - AA01
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resolution (2021-09-17) - RESOLUTIONS
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miscellaneous (2021-09-20) - MISC
