| Company Name | Virtual Bliss Ltd |
|---|---|
| Directors | Lisa Bliss and Emma Jane Marlborough |
| Company Status | Active |
| Company Number | 04291626 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Lisa Bliss |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Codham Hall The Old Hop Store Great Warley Brentwood Essex CM13 3JT |
| Director Name | Emma Jane Marlborough |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Codham Hall The Old Hop Store Great Warley Brentwood Essex CM13 3JT |
| Secretary Name | Miss Emma Jane Marlborough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Codham Hall The Old Hop Store Great Warley Brentwood Essex CM13 3JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 30 Mount Crescent Mount Crescent Warley Brentwood CM14 5DB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Filing History
| 28 July 2023 | Cessation of Emma Jane Marlborough as a person with significant control on 28 July 2023 (1 page) |
|---|---|
| 28 July 2023 | Confirmation statement made on 28 July 2023 with updates (4 pages) |
| 3 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 3 June 2023 | Termination of appointment of Emma Jane Marlborough as a secretary on 3 June 2023 (1 page) |
| 3 June 2023 | Termination of appointment of Emma Jane Marlborough as a director on 3 June 2023 (1 page) |
| 3 June 2023 | Registered office address changed from Codham Hall the Old Hop Store Great Warley Brentwood Essex CM13 3JT to 30 Mount Crescent Mount Crescent Warley Brentwood CM14 5DB on 3 June 2023 (1 page) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 12 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 1 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 March 2018 | Change of details for Mrs Lisa Bliss-Thorne as a person with significant control on 21 September 2016 (2 pages) |
| 2 March 2018 | Notification of Emma Jane Marlborough as a person with significant control on 21 September 2016 (2 pages) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Secretary's details changed for Emma Jane Marlborough on 6 July 2011 (1 page) |
| 6 July 2011 | Director's details changed for Lisa Bliss on 6 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Emma Jane Marlborough on 6 July 2011 (1 page) |
| 6 July 2011 | Director's details changed for Lisa Bliss on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Emma Jane Marlborough on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Lisa Bliss on 6 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Emma Jane Marlborough on 6 July 2011 (1 page) |
| 6 July 2011 | Director's details changed for Emma Jane Marlborough on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Lisa Bliss on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Emma Jane Marlborough on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Lisa Bliss on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Lisa Bliss on 6 July 2011 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 30 mount crescent warley brentwood essex CM14 5DB (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 30 mount crescent warley brentwood essex CM14 5DB (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 23 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 1 August 2007 | Accounts made up to 30 September 2006 (1 page) |
| 1 August 2007 | Accounts made up to 30 September 2006 (1 page) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 26 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 26 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 30 September 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 27 July 2005 | Accounts made up to 30 September 2004 (1 page) |
| 27 July 2005 | Accounts made up to 30 September 2004 (1 page) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 14 July 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 14 July 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 22 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 1 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 1 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page) |
| 17 January 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 17 January 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 2 August 2002 | Ad 21/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 August 2002 | Ad 21/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | Director resigned (1 page) |
| 21 September 2001 | Incorporation (17 pages) |
| 21 September 2001 | Incorporation (17 pages) |