BG

BLIS GROUP LIMITED

Active

Company number 13429419

London, England · Incorporated 31 May 2021

85 Great Portland Street, First Floor, London, W1W 7LT, England

Last updated on 14 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2023

Company history

Previous company names

BLIS GROUP LIMITED · 31 May 2021 – 17 September 2021

BLIS GROUP PLC · 17 September 2021 – 29 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blis Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2022

Funding

4 funding rounds
17 March 2023
Shares allotted · 0 shares allotted
—
16 June 2022
Shares allotted · 0 shares allotted
—
12 September 2021
Shares allotted · 0 shares allotted
—
12 September 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Legacy
Other
6 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2024 View
Legacy
Other
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Resolution
Resolution
17 March 2023 View
Legacy
Insolvency
17 March 2023 View
Legacy
Capital
17 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2023 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Memorandum Articles
Incorporation
19 July 2022 View
Resolution
Resolution
19 July 2022 View
Capital Name Of Class Of Shares
Capital
19 July 2022 View
Memorandum Articles
Incorporation
19 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Resolution
Resolution
16 June 2022 View
Resolution
Resolution
14 June 2022 View
Legacy
Insolvency
14 June 2022 View
Legacy
Capital
14 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Resolution
Resolution
30 March 2022 View
Resolution
Resolution
29 March 2022 View
Re Registration Memorandum Articles
Incorporation
29 March 2022 View
Reregistration Public To Private Company
Change Of Name
29 March 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 March 2022 View
Second Filing Capital Allotment Shares
Capital
8 March 2022 View
Second Filing Capital Allotment Shares
Capital
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2022 View
Resolution
Resolution
27 January 2022 View
Resolution
Resolution
27 January 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2021 View
Miscellaneous
Miscellaneous
20 September 2021 View
Resolution
Resolution
17 September 2021 View
Re Registration Memorandum Articles
Incorporation
17 September 2021 View
Reregistration Private To Public Company
Change Of Name
17 September 2021 View
Auditors Statement
Auditors
17 September 2021 View
Auditors Report
Auditors
17 September 2021 View
Accounts Balance Sheet
Accounts
17 September 2021 View
Incorporation Company
Incorporation
31 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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