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BLISS TRAVEL GROUP LTD.

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

This company is commonly known as Bliss Travel Group Ltd.. The company was founded 31 years ago and was given the registration number 02735794. The firm's registered office is in LEICESTER. You can find them at 9 Wilkes Way, Syston, Leicester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BLISS TRAVEL GROUP LTD.
Company Number:02735794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:9 Wilkes Way, Syston, Leicester, LE7 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore 9 Wilkes Way, Syston, Leicester, LE7 2BN

Director19 September 2000Active
608 Carlton Road, Nottingham,

Nominee Secretary30 July 1992Active
608 Carlton Road, Nottingham,

Nominee Secretary-Active
57 Stoneygate Road, Leicester, LE2 2BP

Secretary19 September 2000Active
Sycamore 9 Wilkes Way, Syston, Leicester, LE7 2BN

Secretary01 May 2003Active
Thorns Hill Priory Lane, Thurgarton, Nottingham, NG14 7GR

Secretary04 August 1992Active
Thorns Hill Priory Lane, Thurgarton, Nottingham, NG14 7GR

Secretary04 August 1992Active
Thorns Hill Priory Lane, Thurgarton, Nottingham, NG14 7GR

Secretary13 April 1995Active
23 Walnut Road, Bottesford, Nottingham, NG13 0AY

Director30 July 1992Active
23 Walnut Road, Bottesford, Nottingham, NG13 0AY

Director-Active
Thorns Hill Priory Lane, Thurgarton, Nottingham, NG14 7GR

Director04 August 1992Active
Thorns Hill Priory Lane, Thurgarton, Nottingham, NG14 7GR

Director04 August 1992Active
Thorns Hill Priory Lane, Thurgston, Nottingham, NG14 7GR

Director24 August 1992Active
Thorns Hill Priory Lane, Thurgston, Nottingham, NG14 7GR

Director04 August 1992Active

People with Significant Control

Mr Minazali Sharif Dharamshi
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:9 Wilkes Way, Syston, Leicester, United Kingdom, LE7 2BN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Termination secretary company with name termination date.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-29Accounts

Change account reference date company previous shortened.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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