BUILD WITH BLISS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUILD WITH BLISS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14482661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILD WITH BLISS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is BUILD WITH BLISS LTD located?

    Registered Office Address
    9 Horace Street
    PE21 8PD Boston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILD WITH BLISS LTD?

    Previous Company Names
    Company NameFromUntil
    FINDING THE GOOD LTDNov 14, 2022Nov 14, 2022

    What are the latest accounts for BUILD WITH BLISS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BUILD WITH BLISS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2023

    What are the latest filings for BUILD WITH BLISS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed finding the good LTD\certificate issued on 15/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2023

    RES15

    Confirmation statement made on Dec 13, 2023 with updates

    5 pagesCS01

    Notification of Martin Gorol as a person with significant control on Dec 12, 2023

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Dec 12, 2023

    1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 9 Horace Street Boston PE21 8PD on Dec 13, 2023

    1 pagesAD01

    Appointment of Mr Martin Gorol as a director on Dec 12, 2023

    2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Dec 12, 2023

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 12, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Nuala Thornton as a director on Dec 11, 2023

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Dec 11, 2023

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Dec 11, 2023

    2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Nov 14, 2023

    1 pagesTM01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 11, 2023

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Nov 14, 2023

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Nov 16, 2023

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2022

    Statement of capital on Nov 14, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BUILD WITH BLISS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOROL, Martin
    PE21 8PD Boston
    9 Horace Street
    United Kingdom
    Director
    PE21 8PD Boston
    9 Horace Street
    United Kingdom
    EnglandSlovakCompany Director317060120001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector316991170001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of BUILD WITH BLISS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gorol
    PE21 8PD Boston
    9 Horace Street
    United Kingdom
    Dec 12, 2023
    PE21 8PD Boston
    9 Horace Street
    United Kingdom
    No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 11, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 11, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Nov 14, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0