BLIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLIS GROUP LIMITED
COMPANY NUMBER
13429419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/09/2021
29/03/2022
BLIS GROUP PLC
View all previous names
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLIS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 20/06/2023 | New Board Member Gregor Isbister (928374646) Appointed |
Credit Risk Overview
Want to learn more about BLIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2021 - Present (3 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2021 - Present (3 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLIS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 20/06/2023 | New Board Member Gregor Isbister (928374646) Appointed |
| 17/04/2023 | New Board Member Parmpreet Singh Dhami (929795435) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Charles Philip Rothstein (928788221) has left the board |
| 16/06/2022 | New Board Member Parm Dhami (929688288) Appointed |
| 16/06/2022 | Martijn Maria Cornelis Hamann (928788321) has left the board |
| 16/06/2022 | Karen Ann McCormick (920265652) has left the board |
| 16/06/2022 | EMERSON OPERATIONS PTY LTD (928751921) has left the board |
| 16/06/2022 | Ian Michael Lane (923103926) has left the board |
| 26/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Charles Philip Rothstein (928788221) Appointed |
| 05/10/2021 | New Board Member Ian Michael Lane (923103926) Appointed |
| 05/10/2021 | New Board Member Karen Ann McCormick (920265652) Appointed |
| 05/10/2021 | New Board Member Martijn Maria Cornelis Hamann (928788321) Appointed |
| 05/10/2021 | New Board Member Charles Philip Rothstein (928788221) Appointed |
| 05/10/2021 | New Board Member Ian Michael Lane (923103926) Appointed |
| 05/10/2021 | New Board Member Karen Ann McCormick (920265652) Appointed |
| 05/10/2021 | New Board Member Martijn Maria Cornelis Hamann (928788321) Appointed |
| 24/09/2021 | New Company Secretary EMERSON OPERATIONS PTY LTD (928751921) Appointed |
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