BG

BLIS GLOBAL LTD

Active

Company number 06455773

London, England · Incorporated 18 December 2007

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

Last updated on 14 April 2026

Business and domestic software development · SIC 62012

Media representation services · SIC 73120

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2017

Company history

Previous company names

BREEZE TECH (UK) LTD · 18 December 2007 – 3 May 2012

BLIS MEDIA LIMITED · 3 May 2012 – 11 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Blis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2021

Funding

10 funding rounds
30 May 2017
Shares allotted · 0 shares allotted
—
19 January 2017
Shares allotted · 0 shares allotted
—
22 March 2016
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
2 October 2014
Shares allotted · 0 shares allotted
—
22 August 2013
Shares allotted · 0 shares allotted
—
23 April 2013
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Accounts With Accounts Type Group
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Group
Accounts
7 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Resolution
Resolution
17 March 2023 View
Legacy
Insolvency
17 March 2023 View
Legacy
Capital
17 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Capital Name Of Class Of Shares
Capital
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Resolution
Resolution
11 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Group
Accounts
21 November 2017 View
Capital Allotment Shares
Capital
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Resolution
Resolution
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Capital Name Of Class Of Shares
Capital
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Capital Return Purchase Own Shares
Capital
3 February 2015 View
Capital Cancellation Shares
Capital
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Resolution
Resolution
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2015 View
Capital Allotment Shares
Capital
13 November 2014 View
Capital Name Of Class Of Shares
Capital
13 November 2014 View
Resolution
Resolution
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Capital Allotment Shares
Capital
12 September 2013 View
Resolution
Resolution
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 August 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Capital Alter Shares Subdivision
Capital
16 May 2013 View
Capital Alter Shares Subdivision
Capital
16 May 2013 View
Resolution
Resolution
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Of Name Notice
Change Of Name
3 May 2012 View
Certificate Change Of Name Company
Change Of Name
3 May 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Corporate Director Company With Name
Officers
27 March 2012 View
Miscellaneous
Miscellaneous
27 March 2012 View
Auditors Resignation Company
Auditors
15 March 2012 View
Capital Allotment Shares
Capital
18 January 2012 View
Resolution
Resolution
6 January 2012 View
Notice Restriction On Company Articles
Change Of Constitution
6 January 2012 View
Statement Of Companys Objects
Change Of Constitution
6 January 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Appoint Corporate Director Company With Name
Officers
24 February 2011 View
Capital Allotment Shares
Capital
14 December 2010 View
Capital Allotment Shares
Capital
14 December 2010 View
Resolution
Resolution
3 December 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Address
13 March 2009 View
Legacy
Address
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Address
6 March 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
21 February 2008 View
Resolution
Resolution
12 February 2008 View
Resolution
Resolution
12 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Mortgage
1 February 2008 View
Incorporation Company
Incorporation
18 December 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 7LT

RUSSO-BRITISH CHAMBER OF COMMERCE
#00145140
active
CEROPLAST LIMITED
#00863416
active
B.R. & G.J. TWITCHETT LIMITED
#01119808
active
COMPLIANCE GROUP FIRE AND SECURITY LIMITED
#02456542
active
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON
#02458951
active
See all companies at W1W 7LT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.