Company Information for BLIS GLOBAL LTD
85 Great Portland Street, First Floor, London, W1W 7LT,
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Company Registration Number
06455773
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BLIS GLOBAL LTD | ||||
Legal Registered Office | ||||
85 Great Portland Street First Floor London W1W 7LT Other companies in W1W | ||||
Previous Names | ||||
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Company Number | 06455773 | |
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Company ID Number | 06455773 | |
Date formed | 2007-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-07 | |
Return next due | 2025-04-21 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB929197873 |
Last Datalog update: | 2024-04-18 14:16:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLIS GLOBAL LTD | Singapore | Active | Company formed on the 2013-04-04 | |
BLIS GLOBAL LIMITED | Unknown | Company formed on the 2023-09-20 |
Officer | Role | Date Appointed |
---|---|---|
GREGOR ISBISTER |
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HARRY DEWHIRST |
||
MARTIJN MARIA CORNELIS HAMANN |
||
GREGOR ISBISTER |
||
IAN MICHAEL LANE |
||
KAREN ANN MCCORMICK |
||
CHARLES PHILIP ROTHSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PATRICK DONNELLY |
Director | ||
ROBERT JOHN HODGKINSON |
Director | ||
BALLPARK VENTURES LLP |
Director | ||
KAREN MCCORMICK |
Director | ||
KEVIN ALLAN MCGOVERN |
Director | ||
BEARDED VENTURES LIMITED |
Director | ||
SHAUN GREGORY |
Director | ||
JOHN DOUGLAS MACGREGOR |
Company Secretary | ||
MICHAEL DE KARE-SILVER |
Director | ||
GREGOR ISBISTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDDM TECHNOLOGY LIMITED | Director | 2012-11-13 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
DISPOSABLE CUBICLE CURTAINS LIMITED | Director | 2017-11-16 | CURRENT | 2004-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064557730009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064557730018 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 85 Great Portland Street London W1W 7LT England | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.00001 | ||
Withdrawal of a person with significant control statement on 2023-03-15 | ||
Notification of Blis Group Limited as a person with significant control on 2021-09-12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064557730017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064557730017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 064557730013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 064557730014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064557730014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064557730015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730015 | |
REGISTRATION OF A CHARGE / CHARGE CODE 064557730011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064557730012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 064557730010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR PARMPREET SINGH DHAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN MARIA CORNELIS HAMANN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 064557730008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 064557730007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064557730004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM Manor House 21 Soho Square London W1D 3QP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DEWHIRST | |
RES15 | CHANGE OF COMPANY NAME 11/11/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM Aviation House 125 Kingsway London WC2B 6NH England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM 10 Bloomsbury Way London WC1A 2SL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Gregor Isbister on 2018-04-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 3090.75688 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 3090.75688 | |
AP01 | DIRECTOR APPOINTED MR CHARLES PHILIP ROTHSTEIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK DONNELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Mappin House Winsley Street London W1W 8HF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN ANN MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HODGKINSON | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2863.75645 | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 2863.75645 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM Level 5, 85 Tottenham Court Road London W1T 4TQ England | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2771.75823 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/04/16 | |
RES13 | CONVERSION OF SHARES 22/03/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK DONNELLY | |
AP01 | DIRECTOR APPOINTED DR IAN MICHAEL LANE | |
AP01 | DIRECTOR APPOINTED MR MARTIJN MARIA CORNELIS HAMANN | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2771.75823 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 2771.75823 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 101 3RD FLOOR 101 NEW CAVENDISH STREET LONDON W1W 6XH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064557730005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALLPARK VENTURES LLP | |
AP01 | DIRECTOR APPOINTED MR HARRY DEWHIRST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1857.03004 | |
AR01 | 07/04/15 FULL LIST | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1857.03004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCCORMICK | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HODGKINSON | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1732.71004 | |
SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 1732.71004 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGOVERN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064557730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064557730002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 1734.21004 | |
RES01 | ADOPT ARTICLES 26/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/04/14 FULL LIST | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 1734.21 | |
RES01 | ADOPT ARTICLES 22/08/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557730002 | |
SH02 | SUB-DIVISION 15/04/13 | |
SH02 | SUB-DIVISION 15/04/13 | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 1731.95738 | |
RES13 | SUB DIVISION 15/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 07/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM GROUND FLOOR 32 PERCY STREET LONDON W1T 2DE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 05/04/2012 | |
CERTNM | COMPANY NAME CHANGED BREEZE TECH (UK) LTD CERTIFICATE ISSUED ON 03/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEARDED VENTURES LIMITED | |
MISC | AUDITORS RESIGNATION | |
AP02 | CORPORATE DIRECTOR APPOINTED BALLPARK VENTURES LLP | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 1624.30 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 20/12/2011 | |
RES13 | NEW ORD C SHRS OF £0.01 AND NEW D ORD SHRS @£1.00 EACH HAVE RIGHTS SET OUT IN ARTICLES OF ASSOCIATION DIRS AUTHORISED MATTERS REGARDING ACTUAL OR POTENTIAL CONFLICT SECTION 175 CA2006 SHAREHOLDERS RATIFY THE ISSUE OF SHARES 20/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MCCORMICK / 04/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR ISBISTER / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MCCORMICK / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN MCGOVERN / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ISBISTER / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ISBISTER / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MCCORMICK / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MCCORMICK / 04/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR ISBISTER / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ISBISTER / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN MCGOVERN / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN MCGOVERN / 04/08/2011 | |
AR01 | 07/04/11 FULL LIST | |
AR01 | 18/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ISBISTER / 16/03/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED BEARDED VENTURES LIMITED | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 1000.06 | |
RES13 | DIRECTOR AUTHORISATION 30/11/2010 | |
RES01 | ADOPT ARTICLES 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ISBISTER / 19/03/2010 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCCORMICK / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR ISBISTER / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGOR ISBISTER / 19/01/2010 | |
AP01 | DIRECTOR APPOINTED SHAUN GREGORY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 3RD FLOOR 32-38 SAFFRON HILL LONDON EC1N 8FH | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MACGREGOR | |
288a | SECRETARY APPOINTED GREGOR ISBISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 3RD FLOOR 32-38 SAFFRON HILL LONDON EC1N 8FH |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Satisfied | BERINGEA LLP | ||
Outstanding | SILICON VALLEY BANK | ||
Satisfied | BERINGEA LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE "SECURITY TRUSTEE") | ||
Satisfied | BERINGEA LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE "SECURITY TRUSTEE") | ||
DEBENTURE | Satisfied | PROVEN VCT PLC AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLIS GLOBAL LTD
BLIS GLOBAL LTD owns 3 domain names.
blismarketing.co.uk blismobile.co.uk blismobilemedia.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BLIS GLOBAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |