Blis Group Limited

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Large Enterprise

Blis Group Limited

13429419•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT

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Incorporated

31/05/2021

Company Age

4 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Blis Group Limited (13429419) is a private limited with share capital incorporated on 31/05/2021 (4 years old) and registered in london, W1W7LT. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/05/2021
W1W7LT

Financial Overview

Total Assets

£72.27M

Liabilities

£1.19M

Net Assets

£71.08M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
gregor isbister
director
P
parmpreet singh dhami
director
F
frederick leo williams jr.
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2024
Legacy
Category:Other
Date:06-03-2024
Legacy
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2023
Legacy
Category:Capital
Date:17-03-2023
Legacy
Category:Insolvency
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2022
Legacy
Category:Capital
Date:14-06-2022
Legacy
Category:Insolvency
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Resolution
Category:Resolution
Date:30-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-03-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:29-03-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Resolution
Category:Resolution
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Miscellaneous
Category:Miscellaneous
Date:20-09-2021
Accounts Balance Sheet
Category:Accounts
Date:17-09-2021
Auditors Report
Category:Auditors
Date:17-09-2021
Auditors Statement
Category:Auditors
Date:17-09-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:17-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Incorporation Company
Category:Incorporation
Date:31-05-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date15/01/2025
Latest Accounts30/06/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

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Contact

85 Great Portland Street, First Floor, London, W1W7LT