BLIS GLOBAL LTD

Active - Accounts Filed

General Information

NAME
BLIS GLOBAL LTD

COMPANY NUMBER
06455773

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/12/2007 (17years old)

WEBSITE
www.blis.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
03/05/2012 11/11/2019
BLIS MEDIA LIMITED
View all previous names

REGISTERED ADDRESS

85 GREAT PORTLAND STREET, FIRST FLOOR
LONDON
W1W 7LT

Telephone: 02039061642
TPS: Yes

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.5M

46.60%

NET WORTH

£8.3M

28.64%

TOTAL LIABILITIES

£21.7M

14.65%

NET ASSETS

£12.8M

13.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLIS GLOBAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.5M

46.60%

NET WORTH

£8.3M

28.64%

TOTAL LIABILITIES

£21.7M

14.65%

NET ASSETS

£12.8M

13.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLIS GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregor Isbister 18/12/2007 - Present (17years) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gregor Isbister 18/02/2009 - Present (15 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Michael Lane 22/03/2016 - Present (8 years and 9 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Charles Philip Rothstein 08/08/2017 - Present (7 years and 4 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Parmpreet Singh Dhami 16/06/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed
Date: 18/07/2022	Event: Karen Ann McCormick (920265652) has left the board
Date: 18/07/2022	Event: Ian Michael Lane (929419007) has left the board
Date: 18/07/2022	Event: Charles Philip Rothstein (926002532) has left the board
Date: 18/07/2022	Event: Martijn Maria Cornelis Hamann (920735950) has left the board
Date: 18/07/2022	Event: New Board Member Parmpreet Singh Dhami (929795435) Appointed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Board Member Ian Michael Lane (929419007) Appointed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Board Member Charles Philip Rothstein (926002532) Appointed
Date: 05/10/2021	Event: New Board Member Charles Philip Rothstein (926002532) Appointed
Date: 16/06/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 08/10/2020	Event: Change in Reg. Office
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: Harry Dewhirst (920290416) has left the board
Date: 23/07/2019	Event: Change in Reg. Office
Date: 09/05/2019	Event: Change in Reg. Office
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 24/08/2017	Event: New Board Member Charles Philip Rothstein (923711500) Appointed
Date: 10/08/2017	Event: Mark Patrick Donnelly (920739252) has left the board
Date: 02/06/2017	Event: Change in Reg. Office
Date: 13/05/2017	Event: New Annual Return filed
Date: 11/05/2017	Event: Robert John Hodgkinson (918942254) has left the board
Date: 11/05/2017	Event: New Board Member Karen Ann McCormick (920265652) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Change in Reg. Office
Date: 08/06/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Board Member Ian Michael Lane (917401979) Appointed
Date: 29/04/2016	Event: Ian Michael Lane (920736044) has left the board
Date: 25/04/2016	Event: New Board Member Mark Patrick Donnelly (920739252) Appointed
Date: 22/04/2016	Event: New Board Member Ian Michael Lane (920736044) Appointed
Date: 22/04/2016	Event: New Board Member Martijn Maria Cornelis Hamann (920735950) Appointed
Date: 11/04/2016	Event: Change in Reg. Office
Date: 25/11/2015	Event: New Board Member Harry Dewhirst (920290416) Appointed
Date: 25/11/2015	Event: BALLPARK VENTURES LLP (916787580) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Board Member Robert John Hodgkinson (918942254) Appointed
Date: 25/06/2015	Event: Karen McCormick (912876050) has left the board
Date: 29/01/2015	Event: Kevin Allan McGovern (908436236) has left the board
Date: 10/10/2014	Event: New Accounts filed

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BLIS GLOBAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.5M

£8.3M

£21.7M

£12.8M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.5M

£8.3M

£21.7M

£12.8M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™