Introduction
Watch Company
B
BLIS CORP LTD
BLIS CORP LTD is an active company incorporated on 12 March 2024 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 CORP LTD was registered 2 years ago.(SIC: 62012, 73120)
Status
active
Active since 2 years ago
Company No
15557855
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 12 March 2024 - 30 June 2025(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
85 Great Portland Street London, W1W 7LT,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS JR., Frederick Leo
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1970
Director
Appointed 03 Mar 2025
WILLIAMS JR., Frederick Leo
Great Portland Street, LondonW1W 7LT
Born January 1970
Director
03 Mar 2025
Active
DHAMI, Parmpreet Singh
ResignedGreat Portland Street, LondonW1W 7LT
Born June 1974
Director
Appointed 12 Mar 2024
Resigned 03 Mar 2025
DHAMI, Parmpreet Singh
Great Portland Street, LondonW1W 7LT
Born June 1974
Director
12 Mar 2024
Resigned 03 Mar 2025
Resigned
ISBISTER, Gregor Donald
ResignedGreat Portland Street, LondonW1W 7LT
Born April 1978
Director
Appointed 12 Mar 2024
Resigned 03 Mar 2025
ISBISTER, Gregor Donald
Great Portland Street, LondonW1W 7LT
Born April 1978
Director
12 Mar 2024
Resigned 03 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blis Global Ltd
ActiveGreat 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 Mar 2024
Blis Global Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2024