Bliss College UK Limited

Company Name	Bliss College UK Limited
Directors	Nithya Mary Varghese and
Company Status	Active
Company Number	07994525
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mrs Nithya Mary Varghese
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Indian
Status	Current
Appointed	04 January 2022(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 203 Olympic House 28-42 Clements Road Ilford IG1 1BA

Director Name	Mrs Nithya Mary Varghese
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 203 Olympic House 28-42 Clements Road Ilford IG1 1BA

Director Name	Ms Shani Thomas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	01 June 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 203 Olympic House 28-42 Clements Road Ilford IG1 1BA

Director Name	Mr Olusegun Oladipupo
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Factory Road London E16 2EL

Director Name	Saju Karumangal Varghese
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chestnut Avenue Forest Gate London E7 0JQ

Director Name	Ms Abigail Khandaker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Peel House 30 The Downs Altrincham Cheshire WA14 2PX

Director Name	Mr Takwi Christopher Ngwasiri
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	164-166 High Road Ilford Essex

Director Name	Mr Tinu Thomas
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 August 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	164-166 High Road Ilford Essex

Director Name	Ms Shani Thomas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2017(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 203 Olympic House 28-42 Clements Road Ilford IG1 1BA

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford WA16 6TX

Location

Registered Address	Suite 203 Olympic House 28-42 Clements Road Ilford IG1 1BA
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Shareholders

55 at £1	Takwi Ngwasiri 55.00% Ordinary
45 at £1	Tinu Thomas 45.00% Ordinary

Financials

Year	2014
Turnover	£7,504
Gross Profit	£6,826
Net Worth	-£19
Cash	£496
Current Liabilities	£359

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

29 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
31 October 2022	Change of details for Mrs Nithya Mary Varghese as a person with significant control on 1 October 2022 (2 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with updates (4 pages)
5 October 2022	Notification of Shani Thomas as a person with significant control on 1 June 2022 (2 pages)
5 October 2022	Appointment of Ms Shani Thomas as a director on 1 June 2022 (2 pages)
4 April 2022	Appointment of Mrs Nithya Mary Varghese as a director on 4 January 2022 (2 pages)
4 April 2022	Termination of appointment of Shani Thomas as a director on 4 January 2022 (1 page)
4 April 2022	Cessation of Shani Thomas as a person with significant control on 4 January 2022 (1 page)
4 April 2022	Notification of Nithya Mary Varghese as a person with significant control on 4 January 2022 (2 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 December 2021	Registered office address changed from 164-166 High Road Ilford IG1 1LL England to Suite 203 Olympic House 28-42 Clements Road Ilford IG1 1BA on 7 December 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
21 June 2021	Cessation of Takwi Christopher Ngwasiri as a person with significant control on 1 January 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 December 2020	Director's details changed for Ms Shani Thomas on 16 December 2020 (2 pages)
16 December 2020	Change of details for Ms Shani Thomas as a person with significant control on 16 December 2020 (2 pages)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 March 2019	Registered office address changed from 164-166 High Road Ilford Essex to 164-166 High Road Ilford IG1 1LL on 11 March 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 October 2017	Appointment of Ms Shani Thomas as a director on 1 September 2017 (2 pages)
2 October 2017	Cessation of Tinu Thomas as a person with significant control on 1 September 2017 (1 page)
2 October 2017	Termination of appointment of Tinu Thomas as a director on 1 September 2017 (1 page)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Notification of Shani Thomas as a person with significant control on 1 September 2017 (2 pages)
2 October 2017	Termination of appointment of Tinu Thomas as a director on 1 September 2017 (1 page)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Notification of Shani Thomas as a person with significant control on 1 September 2017 (2 pages)
2 October 2017	Cessation of Tinu Thomas as a person with significant control on 2 October 2017 (1 page)
2 October 2017	Appointment of Ms Shani Thomas as a director on 1 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2013	Termination of appointment of Takwi Ngwasiri as a director (1 page)
25 September 2013	Termination of appointment of Takwi Ngwasiri as a director (1 page)
16 September 2013	Appointment of Mr Tinu Thomas as a director (2 pages)
16 September 2013	Appointment of Mr Tinu Thomas as a director (2 pages)
23 August 2013	Termination of appointment of Tinu Thomas as a director (1 page)
23 August 2013	Termination of appointment of Tinu Thomas as a director (1 page)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Appointment of Mr Takwi Christopher Ngwasiri as a director (2 pages)
14 August 2013	Appointment of Mr Takwi Christopher Ngwasiri as a director (2 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
21 March 2013	Termination of appointment of Businesslegal Secretaries Limited as a secretary (1 page)
21 March 2013	Registered office address changed from Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England on 21 March 2013 (1 page)
21 March 2013	Termination of appointment of Businesslegal Secretaries Limited as a secretary (1 page)
21 March 2013	Registered office address changed from Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England on 21 March 2013 (1 page)
25 February 2013	Termination of appointment of Abigail Khandaker as a director (1 page)
25 February 2013	Termination of appointment of Abigail Khandaker as a director (1 page)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 100 (3 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 100 (3 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
28 November 2012	Termination of appointment of Olusegun Oladipupo as a director (1 page)
28 November 2012	Termination of appointment of Olusegun Oladipupo as a director (1 page)
27 November 2012	Appointment of Mr Tinu Thomas as a director (2 pages)
27 November 2012	Appointment of Mr Tinu Thomas as a director (2 pages)
14 June 2012	Appointment of Ms Abigail Khandaker as a director (2 pages)
14 June 2012	Appointment of Ms Abigail Khandaker as a director (2 pages)
17 March 2012	Appointment of Businesslegal Secretaries Limited as a secretary (2 pages)
17 March 2012	Termination of appointment of Saju Varghese as a director (1 page)
17 March 2012	Appointment of Businesslegal Secretaries Limited as a secretary (2 pages)
17 March 2012	Termination of appointment of Saju Varghese as a director (1 page)
16 March 2012	Incorporation (23 pages)
16 March 2012	Incorporation (23 pages)

Bliss College UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London