BLISS DIGITAL LTD

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BLISS DIGITAL LTD

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Key Data

Status

Active

Company No.

07117724Copy
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Incorporation date

06/01/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NFCopy
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Latest events (Record since 06/01/2010)
dot icon11/12/2025
Confirmation statement made on 2025-11-29 with updates
dot icon29/10/2025
Director's details changed for Mr Laurence Peacock on 2025-01-07
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon10/01/2025
Memorandum and Articles of Association
dot icon10/01/2025
Resolutions
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-12-13
dot icon09/01/2025
Particulars of variation of rights attached to shares
dot icon02/12/2024
Confirmation statement made on 2024-11-29 with updates
dot icon23/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon30/04/2024
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NF on 2024-04-30
dot icon14/04/2024
Resolutions
dot icon14/04/2024
Memorandum and Articles of Association
dot icon11/04/2024
Statement of company's objects
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon15/03/2023
Resolutions
dot icon15/03/2023
Memorandum and Articles of Association
dot icon10/03/2023
Statement of company's objects
dot icon30/11/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon19/03/2022
Registered office address changed from Clayton House Piccadilly Manchester M1 2AQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 2022-03-19
dot icon13/12/2021
Confirmation statement made on 2021-11-29 with updates
dot icon13/12/2021
Termination of appointment of Conor Clafferty as a director on 2021-11-05
dot icon10/12/2021
Cancellation of shares. Statement of capital on 2021-11-02
dot icon10/12/2021
Cancellation of shares. Statement of capital on 2021-11-05
dot icon09/12/2021
Purchase of own shares.
dot icon09/12/2021
Purchase of own shares.
dot icon08/12/2021
Resolutions
dot icon08/12/2021
Resolutions
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon07/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon07/12/2020
Director's details changed for Mr Jon Stutfield on 2020-12-07
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon16/04/2020
Termination of appointment of Nathan Beck as a director on 2020-04-03
dot icon20/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon20/03/2019
Registered office address changed from Basil Chambers 65 High Street Manchester M4 1FS to Clayton House Piccadilly Manchester M1 2AQ on 2019-03-20
dot icon28/01/2019
Change of details for Mr Jon Stutfield as a person with significant control on 2018-10-31
dot icon21/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with no updates
dot icon31/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon13/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon13/01/2017
Director's details changed for Mr Conor Clafferty on 2016-07-01
dot icon13/01/2017
Director's details changed for Mr Nathan Beck on 2016-07-01
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/02/2016
Particulars of variation of rights attached to shares
dot icon03/02/2016
Change of share class name or designation
dot icon03/02/2016
Resolutions
dot icon03/02/2016
Resolutions
dot icon25/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon25/01/2016
Director's details changed for Mr Nathan Beck on 2015-12-01
dot icon06/12/2015
Total exemption small company accounts made up to 2015-01-31
dot icon14/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon14/01/2015
Director's details changed for Mr Laurence Peacock on 2015-01-05
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/02/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon09/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon07/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon05/10/2012
Registered office address changed from the Landmark 21 Back Turner Street Manchester M4 1FR United Kingdom on 2012-10-05
dot icon16/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon24/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon02/12/2011
Particulars of variation of rights attached to shares
dot icon02/12/2011
Change of share class name or designation
dot icon29/11/2011
Resolutions
dot icon11/10/2011
Appointment of Mr Laurence Peacock as a director
dot icon11/10/2011
Appointment of Mr Nathan Beck as a director
dot icon10/10/2011
Appointment of Mr Conor Clafferty as a director
dot icon17/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon04/02/2011
Registered office address changed from the Landmark 17 - 21 Back Turner Street Manchester M4 1FR England on 2011-02-04
dot icon04/02/2011
Director's details changed for Mr Jon Stutfield on 2010-01-10
dot icon31/01/2011
Registered office address changed from 10 Moorland Road Didsbury Manchester M20 6BD England on 2011-01-31
dot icon06/01/2010
Incorporation
2025
change arrow icon+19.70 % *

* during past year

Total Assets

£476,954.00
2025
change arrow icon-1 *

* during past year

Number of employees

8
2025
change arrow icon+21.10 % *

* during past year

Cash in Bank

£328,463.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
29/11/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
9
220.88K
320.93K
0.00
203.10K
-
-
-
-
-
-
2024
9
250.35K
398.46K
0.00
271.23K
-
-
-
-
-
-
2025
8
273.86K
476.95K
0.00
328.46K
-
-
-
-
-
-
2025
8
273.86K
476.95K
0.00
328.46K
-
-
-
-
-
-

2025

Employees

8 Descended-11 % *

Net Assets(GBP)

273.86K £Ascended9.39 % *

Total Assets(GBP)

476.95K £Ascended19.70 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

328.46K £Ascended21.10 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLISS DIGITAL LTD

BLISS DIGITAL LTD is an Active company incorporated on 06/01/2010 with the registered office located at 86-90 Paul Street, London EC2A 4NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BLISS DIGITAL LTD?

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BLISS DIGITAL LTD is currently Active. It was registered on 06/01/2010 .

Where is BLISS DIGITAL LTD located?

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BLISS DIGITAL LTD is registered at 86-90 Paul Street, London EC2A 4NF.

What does BLISS DIGITAL LTD do?

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

How many employees does BLISS DIGITAL LTD have?

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BLISS DIGITAL LTD had 8 employees in 2025.

What is the latest filing for BLISS DIGITAL LTD?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-29 with updates.