Introduction
Watch Company
B
BISON PROCESS GROUP LTD
BISON PROCESS GROUP LTD is an active company incorporated on 20 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 2 other business activities. BISON PROCESS GROUP LTD was registered 4 years ago.(SIC: 58290, 64999, 70229)
Status
active
Active since 4 years ago
Company No
13860459
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
GLEN SMITH FITNESS LTD
From: 20 January 2022To: 25 February 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
From: 11 February 2026To: 24 February 2026
, the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England
From: 20 January 2022To: 11 February 2026
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CVETKOVS, Andrejs
ActiveDammes Street, RigaLV1069
Born February 1976
Director
Appointed 27 Feb 2026
CVETKOVS, Andrejs
Dammes Street, RigaLV1069
Born February 1976
Director
27 Feb 2026
Active
SAFONOVS, Viktors
ResignedDammes Street, RigaLV1069
Born April 1984
Director
Appointed 23 Feb 2026
Resigned 27 Feb 2026
SAFONOVS, Viktors
Dammes Street, RigaLV1069
Born April 1984
Director
23 Feb 2026
Resigned 27 Feb 2026
Resigned
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 11 Feb 2026
Resigned 23 Feb 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
11 Feb 2026
Resigned 23 Feb 2026
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 20 Jan 2022
Resigned 20 Jan 2026
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
20 Jan 2022
Resigned 20 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Andrejs Cvetkovs
ActiveDammes Street, RigaLV1069
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2026
Andrejs Cvetkovs
Dammes Street, RigaLV1069
Born February 1976
Ownership of shares 75 to 100 percent
27 Feb 2026
Active
Mr Viktors Safonovs
CeasedDammes Street, RigaLV1069
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2026
Ceased 27 Feb 2026
Mr Viktors Safonovs
Dammes Street, RigaLV1069
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2026
Ceased 27 Feb 2026
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2026
Ceased 23 Feb 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2026
Ceased 23 Feb 2026
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Ceased 20 Jan 2026
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
20 Jan 2022
Ceased 20 Jan 2026
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2026
25 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2026
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026