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BLIS GLOBAL LTD (06455773)

BLIS GLOBAL LTD (06455773) is an active UK company. incorporated on 18 December 2007. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. BLIS GLOBAL LTD has been registered for 18 years. Current directors include WILLIAMS JR., Frederick Leo.

Company Number
06455773
Status
active
Type
ltd
Incorporated
18 December 2007
Age
18 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
WILLIAMS JR., Frederick Leo
SIC Codes
62012, 73120

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BLIS GLOBAL LTD

BLIS GLOBAL LTD is an active company incorporated on 18 December 2007 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. BLIS GLOBAL LTD was registered 18 years ago.(SIC: 62012, 73120)

Status

active

Active since 18 years ago

Company No

06455773

LTD Company

Age

18 Years

Incorporated 18 December 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026

Previous Company Names

BLIS MEDIA LIMITED
From: 3 May 2012To: 11 November 2019
BREEZE TECH (UK) LTD
From: 18 December 2007To: 3 May 2012
Contact
Address

85 Great Portland Street First Floor London, W1W 7LT,

Previous Addresses

85 Great Portland Street London W1W 7LT England
From: 6 October 2020To: 1 June 2023
85 Great Portland Street Great Portland Street London W1W 7LT England
From: 6 October 2020To: 6 October 2020
Manor House 21 Soho Square London W1D 3QP England
From: 19 July 2019To: 6 October 2020
Aviation House 125 Kingsway London WC2B 6NH England
From: 7 May 2019To: 19 July 2019
Wework Aviation House 125 Kingsway London WC2B 6NH England
From: 7 May 2019To: 7 May 2019
10 Bloomsbury Way London WC1A 2SL England
From: 31 May 2017To: 7 May 2019
Mappin House Winsley Street London W1W 8HF England
From: 7 October 2016To: 31 May 2017
Level 5, 85 Tottenham Court Road London W1T 4TQ England
From: 7 April 2016To: 7 October 2016
101 3rd Floor 101 New Cavendish Street London W1W 6XH
From: 5 April 2013To: 7 April 2016
Ground Floor 32 Percy Street London W1T 2DE
From: 17 November 2009To: 5 April 2013
3Rd Floor 32-38 Saffron Hill London EC1N 8FH
From: 18 December 2007To: 17 November 2009
Timeline

77 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Dec 07
Director Joined
Jan 10
Funding Round
Dec 10
Funding Round
Dec 10
Director Joined
Feb 11
Director Left
Mar 11
Funding Round
Jan 12
Director Joined
Mar 12
Director Left
Apr 12
Share Issue
May 13
Share Issue
May 13
Funding Round
May 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Funding Round
Sept 13
Loan Secured
Oct 14
Funding Round
Nov 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Director Left
Jan 15
Capital Reduction
Feb 15
Share Buyback
Feb 15
Director Left
Jun 15
Director Joined
Jun 15
Funding Round
Aug 15
Director Left
Nov 15
Director Joined
Nov 15
Loan Secured
Feb 16
Loan Cleared
Mar 16
Funding Round
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
Apr 17
Director Joined
May 17
Director Left
May 17
Director Left
Aug 17
Loan Secured
Aug 17
Director Joined
Aug 17
Funding Round
Nov 17
Director Left
Mar 20
Loan Cleared
May 22
Loan Cleared
May 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Capital Update
Mar 23
Loan Secured
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Feb 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
15
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

1 Active
18 Resigned

WILLIAMS JR., Frederick Leo

Active
Great Portland Street, LondonW1W 7LT
Born January 1970
Director
Appointed 03 Mar 2025

ISBISTER, Gregor

Resigned
Myrtle Lane, LondonRH14 9SG
Secretary
Appointed 18 Feb 2009
Resigned 03 Mar 2025

ISBISTER, Gregor

Resigned
14 Grove Mansions, LondonSW4 9SL
Secretary
Appointed 18 Dec 2007
Resigned 19 Feb 2008

MACGREGOR, John Douglas

Resigned
2 Herne Road, SurbitonKT6 5BP
Secretary
Appointed 19 Feb 2008
Resigned 18 Feb 2009

DE KARE SILVER, Michael Phillip

Resigned
14 Wilton Street, LondonSW1X 7AF
Born August 1956
Director
Appointed 25 Jan 2008
Resigned 15 Oct 2008

DEWHIRST, Harry

Resigned
21 Soho Square, LondonW1D 3QP
Born March 1987
Director
Appointed 15 Sept 2015
Resigned 08 Mar 2020

DHAMI, Parmpreet Singh

Resigned
Great Portland Street, LondonW1W 7LT
Born June 1974
Director
Appointed 16 Jun 2022
Resigned 03 Mar 2025

DONNELLY, Mark Patrick

Resigned
W 12 Mile Road, Farmington Hills48334
Born November 1981
Director
Appointed 22 Mar 2016
Resigned 07 Aug 2017

GREGORY, Shaun

Resigned
Horsham Road, HandcrossRH17 6DX
Born October 1968
Director
Appointed 12 Jun 2009
Resigned 01 Nov 2010

HAMANN, Martijn Maria Cornelis

Resigned
Johannes Vermeerstraat, Amsterdam
Born January 1970
Director
Appointed 22 Mar 2016
Resigned 16 Jun 2022

HODGKINSON, Robert John

Resigned
Earlham Street, LondonWC2H 9LT
Born December 1984
Director
Appointed 01 May 2015
Resigned 16 Sept 2016

ISBISTER, Gregor

Resigned
Great Portland Street, LondonW1W 7LT
Born April 1978
Director
Appointed 18 Dec 2007
Resigned 03 Mar 2025

LANE, Ian Michael, Dr

Resigned
Great Portland Street, LondonW1W 7LT
Born June 1981
Director
Appointed 22 Mar 2016
Resigned 16 Jun 2022

MCCORMICK, Karen Ann

Resigned
Earlham Street, LondonWC2H 9LT
Born August 1976
Director
Appointed 16 Sept 2016
Resigned 16 Jun 2022

MCCORMICK, Karen

Resigned
Earlham Street, LondonWC2H 9CT
Born August 1976
Director
Appointed 25 Jan 2008
Resigned 01 May 2015

MCGOVERN, Kevin Allan

Resigned
Myrtle Lane, BillingshurstRH14 9SG
Born September 1972
Director
Appointed 18 Dec 2007
Resigned 24 Dec 2014

ROTHSTEIN, Charles Philip

Resigned
West 12 Mile Road, Michigan 48334
Born November 1958
Director
Appointed 08 Aug 2017
Resigned 16 Jun 2022

BALLPARK VENTURES LLP

Resigned
159-165 Great Portland Street, LondonW1W 5PA
Corporate director
Appointed 24 Feb 2012
Resigned 15 Sept 2015

BEARDED VENTURES LIMITED

Resigned
Floor Tennyson House 159/165, LondonW1W 5PA
Corporate director
Appointed 30 Nov 2010
Resigned 18 Dec 2011

Persons with significant control

1

Blis Group Limited

Active
Great Portland Street, LondonW1W 7LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2021
Fundings
Financials
Latest Activities

Filing History

185

Change Account Reference Date Company Current Extended
20 October 2025
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 May 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 March 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
17 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 October 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
1 June 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
17 March 2023
SH19Statement of Capital
Legacy
17 March 2023
SH20SH20
Legacy
17 March 2023
CAP-SSCAP-SS
Resolution
17 March 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 March 2023
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2022
MR01Registration of a Charge
Memorandum Articles
20 July 2022
MAMA
Resolution
20 July 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 July 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 July 2022
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2021
AAAnnual Accounts
Accounts With Accounts Type Group
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2020
TM01Termination of Director
Resolution
11 November 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
27 September 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 May 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2018
CH01Change of Director Details
Accounts With Accounts Type Group
21 November 2017
AAAnnual Accounts
Capital Allotment Shares
7 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 August 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Resolution
27 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 April 2016
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
7 April 2016
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
24 March 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Capital Cancellation Shares
3 February 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 February 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Resolution
22 January 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
19 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2015
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
13 November 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 November 2014
SH01Allotment of Shares
Resolution
31 October 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Capital Allotment Shares
12 September 2013
SH01Allotment of Shares
Resolution
30 August 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
24 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 August 2013
MR01Registration of a Charge
Capital Alter Shares Subdivision
16 May 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
16 May 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
16 May 2013
SH01Allotment of Shares
Resolution
15 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
5 April 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 March 2013
AAAnnual Accounts
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Certificate Change Of Name Company
3 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 May 2012
CONNOTConfirmation Statement Notification
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Miscellaneous
27 March 2012
MISCMISC
Appoint Corporate Director Company With Name
27 March 2012
AP02Appointment of Corporate Director
Auditors Resignation Company
15 March 2012
AUDAUD
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Statement Of Companys Objects
6 January 2012
CC04CC04
Notice Restriction On Company Articles
6 January 2012
CC01CC01
Resolution
6 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
30 March 2011
CH01Change of Director Details
Appoint Corporate Director Company With Name
24 February 2011
AP02Appointment of Corporate Director
Capital Allotment Shares
14 December 2010
SH01Allotment of Shares
Capital Allotment Shares
14 December 2010
SH01Allotment of Shares
Resolution
3 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Accounts With Accounts Type Small
26 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 February 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
17 November 2009
AD01Change of Registered Office Address
Legacy
27 March 2009
363aAnnual Return
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
287Change of Registered Office
Legacy
13 March 2009
353353
Legacy
6 March 2009
287Change of Registered Office
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
88(2)R88(2)R
Legacy
12 February 2008
122122
Legacy
12 February 2008
123Notice of Increase in Nominal Capital
Legacy
12 February 2008
88(2)R88(2)R
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Legacy
1 February 2008
395Particulars of Mortgage or Charge
Incorporation Company
18 December 2007
NEWINCIncorporation