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BLISS NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bliss Newco Limited. The company was founded 3 years ago and was given the registration number 12912828. The firm's registered office is in SPINNINGFIELDS. You can find them at 13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLISS NEWCO LIMITED
Company Number:12912828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director10 February 2021Active
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director10 February 2021Active
13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, United Kingdom, M3 3EB

Director29 September 2020Active
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director10 February 2021Active
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director10 February 2021Active
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director10 February 2021Active

People with Significant Control

Northedge Capital Ii Gp Llp
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:13th Floor, Number One Spinningfields, Spinningfields, United Kingdom, M3 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Northedge Capital Llp
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:13th Floor, Number One Spinningfields, Spinningfields, United Kingdom, M3 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type group.

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2024-01-04Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type group.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type group.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-07-14Accounts

Change account reference date company previous shortened.

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2021-03-09Capital

Capital allotment shares.

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2021-03-09Capital

Capital alter shares subdivision.

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2021-02-24Incorporation

Memorandum articles.

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2021-02-24Resolution

Resolution.

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2021-02-24Resolution

Resolution.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Incorporation

Incorporation company.

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