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Blis Group Limited

Blis Group Limited is an active company incorporated on 31 May 2021 with the registered office located in London, Greater London. Blis Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13429419
Private limited company
Age
4 years
Incorporated 31 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1970
Director • Cfo • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1978
Blis Holdco Limited
PSC
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Mutual Companies
Blis Global Ltd
Parmpreet Singh Dhami and Frederick Leo Williams JR are mutual people.
Active
Blis Holdco Limited
Parmpreet Singh Dhami and Frederick Leo Williams JR are mutual people.
Active
Blis Corp Ltd
Parmpreet Singh Dhami and Frederick Leo Williams JR are mutual people.
Active
BG Saleco Limited
Gregor Isbister is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.27M
Increased by £72.2M (+99908%)
Total Liabilities
-£1.19M
Increased by £1.19M (+100749%)
Net Assets
£71.08M
Increased by £71.01M (+99894%)
Debt Ratio (%)
2%
Increased by 0.01% (+1%)
Latest Activity
Accounting Period Extended
12 Days Ago on 20 Oct 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Gregor Isbister Resigned
8 Months Ago on 3 Mar 2025
Mr Frederick Leo Williams Jr. Appointed
8 Months Ago on 3 Mar 2025
Parmpreet Singh Dhami Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Project Balloon Bidco Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 20 Oct 2025
Satisfaction of charge 134294190002 in full
Submitted on 8 May 2025
Satisfaction of charge 134294190001 in full
Submitted on 8 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Parmpreet Singh Dhami as a director on 3 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Frederick Leo Williams Jr. as a director on 3 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Gregor Isbister as a director on 3 March 2025
Submitted on 12 Mar 2025
Change of details for Project Balloon Bidco Limited as a person with significant control on 8 January 2024
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 20 May 2024
Repayment History
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