BLISS DIGITAL LTD

Key Data

Status

Active

Company No.

07117724

Incorporation date

06/01/2010

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2010)

11/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (6 pages)

29/10/2025

Director's details changed for Mr Laurence Peacock on 2025-01-07

View PDF (2 pages)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (27 pages)

10/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Statement of capital following an allotment of shares on 2024-12-13

View PDF (4 pages)

09/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

23/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

30/04/2024

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

View PDF (1 pages)

14/04/2024

Resolutions

View PDF (5 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (10 pages)

11/04/2024

Statement of company's objects

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

15/03/2023

Resolutions

View PDF (4 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (10 pages)

10/03/2023

Statement of company's objects

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

19/03/2022

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

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

13/12/2021

Termination of appointment of Conor Clafferty as a director on 2021-11-05

View PDF (1 pages)

10/12/2021

Cancellation of shares. Statement of capital on 2021-11-02

View PDF (6 pages)

10/12/2021

Cancellation of shares. Statement of capital on 2021-11-05

View PDF (6 pages)

09/12/2021

Purchase of own shares.

View PDF (3 pages)

09/12/2021

Purchase of own shares.

View PDF (3 pages)

08/12/2021

Resolutions

View PDF (2 pages)

08/12/2021

Resolutions

View PDF (2 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

07/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

07/12/2020

Director's details changed for Mr Jon Stutfield on 2020-12-07

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

16/04/2020

Termination of appointment of Nathan Beck as a director on 2020-04-03

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

20/03/2019

Registered office address changed from Basil Chambers 65 High Street Manchester M4 1FS to Clayton House Piccadilly Manchester M1 2AQ on 2019-03-20

View PDF (1 pages)

28/01/2019

Change of details for Mr Jon Stutfield as a person with significant control on 2018-10-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

31/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

31/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (12 pages)

13/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

13/01/2017

Director's details changed for Mr Conor Clafferty on 2016-07-01

View PDF (2 pages)

13/01/2017

Director's details changed for Mr Nathan Beck on 2016-07-01

View PDF (2 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

03/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2016

Change of share class name or designation

View PDF (2 pages)

03/02/2016

Resolutions

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (10 pages)

25/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (7 pages)

25/01/2016

Director's details changed for Mr Nathan Beck on 2015-12-01

View PDF (2 pages)

06/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (7 pages)

14/01/2015

Director's details changed for Mr Laurence Peacock on 2015-01-05

View PDF (2 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (7 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

07/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (7 pages)

05/10/2012

Registered office address changed from the Landmark 21 Back Turner Street Manchester M4 1FR United Kingdom on 2012-10-05

View PDF (1 pages)

16/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

24/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

02/12/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2011

Change of share class name or designation

View PDF (2 pages)

29/11/2011

Resolutions

View PDF (10 pages)

11/10/2011

Appointment of Mr Laurence Peacock as a director

View PDF (2 pages)

11/10/2011

Appointment of Mr Nathan Beck as a director

View PDF (2 pages)

10/10/2011

Appointment of Mr Conor Clafferty as a director

View PDF (2 pages)

17/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

04/02/2011

Registered office address changed from the Landmark 17 - 21 Back Turner Street Manchester M4 1FR England on 2011-02-04

View PDF (1 pages)

04/02/2011

Director's details changed for Mr Jon Stutfield on 2010-01-10

View PDF (2 pages)

31/01/2011

Registered office address changed from 10 Moorland Road Didsbury Manchester M20 6BD England on 2011-01-31

View PDF (1 pages)

06/01/2010

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.25 % *

* during past year

Cash in Bank

£203,098.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
22
364.04K
-
0.00
423.95K
-

2022
9
258.10K
-
0.00
202.60K
-

2023
9
220.88K
-
0.00
203.10K
-

2023
9
220.88K
-
0.00
203.10K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

220.88K £-14.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.10K £0.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beck, Nathan	Director	01/10/2011 - 03/04/2020	-
Clafferty, Conor	Director	01/10/2011 - 05/11/2021	-
Peacock, Laurence	Director	01/10/2011 - Present	-
Mr Jon Stutfield	Director	06/01/2010 - Present	3

Persons with Significant Control

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

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Description

About BLISS DIGITAL LTD

BLISS DIGITAL LTD is an(a) 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 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BLISS DIGITAL LTD?

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

Where is BLISS DIGITAL LTD located?

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

What does BLISS DIGITAL LTD do?

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?

BLISS DIGITAL LTD had 9 employees in 2023.

What is the latest filing for BLISS DIGITAL LTD?

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