BLIS GLOBAL LTD

Key Data

Status

Active

Company No.

06455773

Incorporation date

18/12/2007

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2007)

20/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (3 pages)

08/05/2025

Satisfaction of charge 064557730007 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 064557730008 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 064557730010 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 064557730011 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 064557730012 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 064557730013 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 064557730014 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 064557730016 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 064557730017 in full

View PDF (1 pages)

07/05/2025

Satisfaction of charge 064557730015 in full

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

17/02/2025

Satisfaction of charge 064557730018 in full

View PDF (1 pages)

15/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (41 pages)

18/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

07/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

19/10/2023

Satisfaction of charge 064557730009 in full

View PDF (1 pages)

16/10/2023

Registration of charge 064557730018, created on 2023-10-09

View PDF (6 pages)

01/06/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-01

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (6 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (39 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Solvency Statement dated 17/03/23

View PDF (1 pages)

17/03/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Statement of capital on 2023-03-17

View PDF (5 pages)

15/03/2023

Withdrawal of a person with significant control statement on 2023-03-15

View PDF (2 pages)

15/03/2023

Notification of Blis Group Limited as a person with significant control on 2021-09-12

View PDF (2 pages)

08/11/2022

Registration of charge 064557730017, created on 2022-11-04

View PDF (34 pages)

17/10/2022

Registration of charge 064557730016, created on 2022-09-29

View PDF (51 pages)

11/10/2022

Registration of charge 064557730013, created on 2022-09-21

View PDF (52 pages)

07/10/2022

Registration of charge 064557730014, created on 2022-09-29

View PDF (24 pages)

07/10/2022

Registration of charge 064557730015, created on 2022-09-29

View PDF (25 pages)

30/09/2022

Registration of charge 064557730011, created on 2022-09-29

View PDF (24 pages)

30/09/2022

Registration of charge 064557730012, created on 2022-09-29

View PDF (32 pages)

28/09/2022

Registration of charge 064557730010, created on 2022-09-13

View PDF (87 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

20/07/2022

Resolutions

View PDF (2 pages)

20/07/2022

Change of share class name or designation

View PDF (2 pages)

15/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2022

Appointment of Mr Parmpreet Singh Dhami as a director on 2022-06-16

View PDF (2 pages)

14/07/2022

Termination of appointment of Charles Philip Rothstein as a director on 2022-06-16

View PDF (1 pages)

14/07/2022

Termination of appointment of Karen Ann Mccormick as a director on 2022-06-16

View PDF (1 pages)

14/07/2022

Termination of appointment of Ian Michael Lane as a director on 2022-06-16

View PDF (1 pages)

14/07/2022

Termination of appointment of Martijn Maria Cornelis Hamann as a director on 2022-06-16

View PDF (1 pages)

24/06/2022

Registration of charge 064557730009, created on 2022-06-23

View PDF (6 pages)

20/06/2022

Registration of charge 064557730008, created on 2022-06-16

View PDF (9 pages)

17/06/2022

Registration of charge 064557730007, created on 2022-06-16

View PDF (14 pages)

01/06/2022

Satisfaction of charge 064557730006 in full

View PDF (1 pages)

01/06/2022

Satisfaction of charge 064557730004 in full

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

14/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (38 pages)

11/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (46 pages)

28/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

04/11/2020

Group of companies' accounts made up to 2019-06-30

View PDF (44 pages)

06/10/2020

Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2020-10-06

View PDF (1 pages)

06/10/2020

Registered office address changed from Manor House 21 Soho Square London W1D 3QP England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2020-10-06

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

20/03/2020

Termination of appointment of Harry Dewhirst as a director on 2020-03-08

View PDF (1 pages)

11/11/2019

Resolutions

View PDF (3 pages)

27/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

19/07/2019

Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Manor House 21 Soho Square London W1D 3QP on 2019-07-19

View PDF (1 pages)

07/05/2019

Registered office address changed from Wework Aviation House 125 Kingsway London WC2B 6NH England to Aviation House 125 Kingsway London WC2B 6NH on 2019-05-07

View PDF (1 pages)

07/05/2019

Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to Wework Aviation House 125 Kingsway London WC2B 6NH on 2019-05-07

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (5 pages)

09/04/2018

Director's details changed for Mr Gregor Isbister on 2018-04-09

View PDF (2 pages)

21/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (6 pages)

22/08/2017

Appointment of Mr Charles Philip Rothstein as a director on 2017-08-08

View PDF (2 pages)

14/08/2017

Registration of charge 064557730006, created on 2017-08-10

View PDF (41 pages)

08/08/2017

Termination of appointment of Mark Patrick Donnelly as a director on 2017-08-07

View PDF (1 pages)

31/05/2017

Registered office address changed from Mappin House Winsley Street London W1W 8HF England to 10 Bloomsbury Way London WC1A 2SL on 2017-05-31

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

09/05/2017

Appointment of Ms Karen Ann Mccormick as a director on 2016-09-16

View PDF (2 pages)

09/05/2017

Termination of appointment of Robert John Hodgkinson as a director on 2016-09-16

View PDF (1 pages)

05/04/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (6 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

07/10/2016

Registered office address changed from Level 5, 85 Tottenham Court Road London W1T 4TQ England to Mappin House Winsley Street London W1W 8HF on 2016-10-07

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (13 pages)

27/04/2016

Resolutions

View PDF (60 pages)

21/04/2016

Appointment of Mr Mark Patrick Donnelly as a director on 2016-03-22

View PDF (2 pages)

20/04/2016

Appointment of Dr Ian Michael Lane as a director on 2016-03-22

View PDF (2 pages)

20/04/2016

Appointment of Mr Martijn Maria Cornelis Hamann as a director on 2016-03-22

View PDF (2 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (7 pages)

13/04/2016

Change of share class name or designation

View PDF (2 pages)

07/04/2016

Registered office address changed from 101 3rd Floor 101 New Cavendish Street London W1W 6XH to Level 5, 85 Tottenham Court Road London W1T 4TQ on 2016-04-07

View PDF (1 pages)

24/03/2016

Satisfaction of charge 064557730005 in full

View PDF (1 pages)

21/02/2016

Registration of charge 064557730005, created on 2016-02-03

View PDF (30 pages)

23/11/2015

Termination of appointment of Ballpark Ventures Llp as a director on 2015-09-15

View PDF (1 pages)

23/11/2015

Appointment of Mr Harry Dewhirst as a director on 2015-09-15

View PDF (2 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

03/08/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (23 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (13 pages)

23/06/2015

Termination of appointment of Karen Mccormick as a director on 2015-05-01

View PDF (1 pages)

23/06/2015

Appointment of Mr Robert John Hodgkinson as a director on 2015-05-01

View PDF (2 pages)

03/02/2015

Cancellation of shares. Statement of capital on 2014-12-31

View PDF (12 pages)

03/02/2015

Purchase of own shares.

View PDF (3 pages)

27/01/2015

Termination of appointment of Kevin Allan Mcgovern as a director on 2014-12-24

View PDF (1 pages)

22/01/2015

Resolutions

View PDF (7 pages)

19/01/2015

Satisfaction of charge 064557730002 in full

View PDF (1 pages)

19/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2015

Satisfaction of charge 064557730003 in full

View PDF (1 pages)

13/11/2014

Change of share class name or designation

View PDF (2 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (13 pages)

31/10/2014

Resolutions

View PDF (49 pages)

03/10/2014

Registration of charge 064557730004, created on 2014-09-17

View PDF (38 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

29/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (15 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-08-22

View PDF (12 pages)

30/08/2013

Resolutions

View PDF (53 pages)

24/08/2013

Registration of charge 064557730002

View PDF (24 pages)

24/08/2013

Registration of charge 064557730003

View PDF (40 pages)

16/05/2013

Sub-division of shares on 2013-04-15

View PDF (11 pages)

16/05/2013

Sub-division of shares on 2013-04-15

View PDF (11 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-23

View PDF (10 pages)

15/05/2013

Resolutions

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (13 pages)

05/04/2013

Registered office address changed from Ground Floor 32 Percy Street London W1T 2DE on 2013-04-05

View PDF (1 pages)

18/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (13 pages)

03/05/2012

Certificate of change of name

View PDF (3 pages)

03/05/2012

Change of name notice

View PDF (2 pages)

24/04/2012

Termination of appointment of Bearded Ventures Limited as a director

View PDF (2 pages)

27/03/2012

Miscellaneous

View PDF (1 pages)

27/03/2012

Appointment of Ballpark Ventures Llp as a director

View PDF (3 pages)

15/03/2012

Auditor's resignation

View PDF (1 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (11 pages)

06/01/2012

Statement of company's objects

View PDF (2 pages)

06/01/2012

Notice of Restriction on the Company's Articles

View PDF (2 pages)

06/01/2012

Resolutions

View PDF (42 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/08/2011

Director's details changed for Ms Karen Mccormick on 2011-08-04

View PDF (2 pages)

04/08/2011

Secretary's details changed for Mr Gregor Isbister on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Ms Karen Mccormick on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Kevin Allan Mcgovern on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Gregor Isbister on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Gregor Isbister on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Ms Karen Mccormick on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Ms Karen Mccormick on 2011-08-04

View PDF (2 pages)

04/08/2011

Secretary's details changed for Mr Gregor Isbister on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Gregor Isbister on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Kevin Allan Mcgovern on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Kevin Allan Mcgovern on 2011-08-04

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (15 pages)

31/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (16 pages)

30/03/2011

Termination of appointment of Shaun Gregory as a director

View PDF (2 pages)

30/03/2011

Director's details changed for Mr Gregor Isbister on 2011-03-16

View PDF (3 pages)

24/02/2011

Appointment of Bearded Ventures Limited as a director

View PDF (2 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (5 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (5 pages)

03/12/2010

Resolutions

View PDF (39 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/04/2010

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

26/03/2010

Director's details changed for Mr Gregor Isbister on 2010-03-19

View PDF (3 pages)

02/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (8 pages)

02/02/2010

Director's details changed for Karen Mccormick on 2010-01-19

View PDF (2 pages)

02/02/2010

Director's details changed for Gregor Isbister on 2010-01-19

View PDF (2 pages)

02/02/2010

Secretary's details changed for Gregor Isbister on 2010-01-19

View PDF (1 pages)

13/01/2010

Appointment of Shaun Gregory as a director

View PDF (2 pages)

17/11/2009

Registered office address changed from 3Rd Floor 32-38 Saffron Hill London EC1N 8FH on 2009-11-17

View PDF (2 pages)

27/03/2009

Return made up to 18/12/08; full list of members

View PDF (6 pages)

13/03/2009

Appointment terminated secretary john macgregor

View PDF (1 pages)

13/03/2009

Secretary appointed gregor isbister

View PDF (1 pages)

13/03/2009

Registered office changed on 13/03/2009 from 3RD floor 32-38 saffron hill london EC1N 8FH

View PDF (1 pages)

13/03/2009

Location of register of members

View PDF (1 pages)

06/03/2009

Registered office changed on 06/03/2009 from 19 cavendish square london W1A 2AW

View PDF (1 pages)

08/12/2008

Appointment terminated director michael de kare-silver

View PDF (1 pages)

18/03/2008

Director appointed karen mccormick

View PDF (2 pages)

17/03/2008

Secretary appointed john macgregor

View PDF (2 pages)

17/03/2008

Appointment terminated secretary gregor isbister

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (3 pages)

12/02/2008

Ad 25/01/08--------- £ si [email protected]=679 £ ic 1/680

View PDF (2 pages)

12/02/2008

S-div 25/01/08

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (36 pages)

12/02/2008

Nc inc already adjusted 25/01/08

View PDF (2 pages)

12/02/2008

Ad 25/01/08--------- £ si [email protected]=320 £ ic 680/1000

View PDF (2 pages)

12/02/2008

Resolutions

View PDF (1 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

18/12/2007

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLIS GLOBAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

07/04/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
116
30.50M
-
0.00
1.57M
-

2022
128
6.43M
-
0.00
9.44M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Isbister, Gregor	Director	18/12/2007 - Present	2
Williams, Jr, Frederick Leo	Director	03/03/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLIS GLOBAL LTD

BLIS GLOBAL LTD is an(a) Active company incorporated on 18/12/2007 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLIS GLOBAL LTD?

BLIS GLOBAL LTD is currently Active. It was registered on 18/12/2007 .

Where is BLIS GLOBAL LTD located?

BLIS GLOBAL LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BLIS GLOBAL LTD do?

BLIS GLOBAL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLIS GLOBAL LTD?

The latest filing was on 20/10/2025: Current accounting period extended from 2025-06-30 to 2025-12-31.