Bliss Investment Ltd. Head office in London. Check Director.

Bliss Investment Ltd, London

Bliss Investment Ltd is a private limited company. Located at Lansdowne House First Floor,, 57 Berkeley Square, Mayfair, London W1J 6ER, the aforementioned 15 years old business was incorporated on 2008-09-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Eleonora B. (appointed on 11 September 2008). Moving on to the secretaries (1 in total), we can name: Eleonora B. (appointed on 11 September 2008).

About
Name: Bliss Investment Ltd
Number: 06695744
Incorporation date: 2008-09-11
End of financial year: 30 September


Address:	Lansdowne House First Floor, 57 Berkeley Square, Mayfair London W1J 6ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Eleonora B.

11 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2	166	3	27,020	49,805	56,202	77,881	23,780	2,799	24,995	26,995	30,753
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-14,344	-14,806	-29,146	18,936	15,955	42,458	-	-	-	-	-	-
Tangible Fixed Assets	104	581	435	326	1,856	2,949	-	-	-	-	-	-
Total Assets Less Current Liabilities	-14,344	-14,806	-29,146	18,936	15,955	42,458	69,425	356	3,232	1,307	15,758	39,122
Fixed Assets	104	581	435	326	1,856	2,949	2,095	2,027	4,147	2,800	8,500	11,554

The date for Bliss Investment Ltd confirmation statement filing is 2023-11-12. The last one was sent on 2022-10-29. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary person Eleonora B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Lansdowne House First Floor, 57 Berkeley Square, Mayfair London W1J 6ER England on Wed, 1st Nov 2023 to 1 Berkeley Square Mayfair London W1J 6EA filed on: 1st, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Lansdowne House First Floor, 57 Berkeley Square, Mayfair London W1J 6ER England on Wed, 1st Nov 2023 to 1 Berkeley Square Mayfair London W1J 6EA filed on: 1st, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
CH01	On Mon, 6th Mar 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 6th, March 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th Oct 2022 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 23rd, March 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Berkeley Square Mayfair London W1J 6EA England on Sun, 12th Dec 2021 to Lansdowne House First Floor, 57 Berkeley Square, Mayfair London W1J 6ER filed on: 12th, December 2021 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 1 Mayfair Place London W1J 8AJ England on Tue, 21st May 2019 to 1 Berkeley Square Mayfair London W1J 6EA filed on: 21st, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 29th Oct 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 45 Charles Street London W1J 5EH England on Sat, 27th Oct 2018 to 1 Mayfair Place London W1J 8AJ filed on: 27th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
CH01	On Fri, 11th May 2018 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 11th Sep 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Berkeley Square House Berkeley Square London W1J 6BD on Thu, 21st Apr 2016 to 45 Charles Street London W1J 5EH filed on: 21st, April 2016 \| address	Free Download (1 page)
CH01	On Fri, 8th Nov 2013 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 9th, October 2015 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, October 2015 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 1.00 GBP capital
CH03	On Sun, 1st Jun 2014 secretary's details were changed filed on: 8th, October 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 9th Jun 2014. Old Address: 43 Berkeley Square London W1J 5FJ filed on: 9th, June 2014 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, February 2014 \| gazette	Free Download (1 page)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
CH03	On Sat, 1st Feb 2014 secretary's details were changed filed on: 24th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Sep 2013 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 24th Feb 2014. Old Address: 61 Great Cumberland Place London W1H 7LJ England filed on: 24th, February 2014 \| address	Free Download (1 page)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
CH03	On Sun, 9th Dec 2012 secretary's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
CH03	On Sun, 9th Dec 2012 secretary's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
CH01	On Sun, 9th Dec 2012 director's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Sun, 9th Dec 2012. Old Address: 61 Great Cumberland Place London W1H 7LJ England filed on: 9th, December 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Sun, 9th Dec 2012. Old Address: 17 Montagu Square London W1H 2LE filed on: 9th, December 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
CH01	On Sat, 11th Sep 2010 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 11th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2009 filed on: 20th, November 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2008 \| incorporation	Free Download (14 pages)

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