BL

BIS LIMITED

Active

Company number 04037250

London · Incorporated 20 July 2000

Commodity Quay, St Katharine Docks, London, E1W 1AZ

Last updated on 7 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 March 2013

Company history

Previous company names

DWSCO 2056 LIMITED · 20 July 2000 – 4 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Six Degrees Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
26 March 2013
Shares allotted · 0 shares allotted
—
25 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Statement Of Companys Objects
Change Of Constitution
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2024 View
Legacy
Other
23 April 2024 View
Statement Of Companys Objects
Change Of Constitution
28 March 2024 View
Legacy
Accounts
21 March 2024 View
Legacy
Other
21 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Gazette Filings Brought Up To Date
Gazette
15 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 April 2023 View
Gazette Notice Compulsory
Gazette
21 March 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2022 View
Legacy
Other
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Legacy
Accounts
24 December 2021 View
Legacy
Other
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Resolution
Resolution
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Resolution
Resolution
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Person Secretary Company
Officers
22 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Move Registers To Registered Office Company With New Address
Address
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Move Registers To Sail Company
Address
11 July 2014 View
Change Sail Address Company
Address
9 July 2014 View
Resolution
Resolution
2 May 2014 View
Miscellaneous
Miscellaneous
24 April 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Resolution
Resolution
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Appoint Person Secretary Company With Name
Officers
9 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Secretary Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Legacy
Mortgage
8 April 2013 View
Legacy
Mortgage
8 April 2013 View
Legacy
Mortgage
5 April 2013 View
Memorandum Articles
Incorporation
27 March 2013 View
Resolution
Resolution
27 March 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Resolution
Resolution
26 February 2013 View
Accounts With Accounts Type Group
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
19 July 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2010 View
Accounts With Accounts Type Group
Accounts
26 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Group
Accounts
4 June 2008 View
Legacy
Mortgage
23 February 2008 View
Legacy
Annual Return
21 August 2007 View
Legacy
Mortgage
27 June 2007 View
Accounts With Accounts Type Group
Accounts
11 May 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Group
Accounts
2 May 2006 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Capital
21 August 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Capital
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Accounts With Accounts Type Group
Accounts
17 March 2003 View
Legacy
Mortgage
20 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Capital
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Accounts
19 February 2002 View
Legacy
Mortgage
16 January 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Mortgage
5 May 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Address
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Capital
3 October 2000 View
Legacy
Accounts
8 September 2000 View
Resolution
Resolution
30 August 2000 View
Certificate Change Of Name Company
Change Of Name
4 August 2000 View
Incorporation Company
Incorporation
20 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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