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Companies House/London/Company profile

BLIS GLOBAL LTD

Active
06455773·incorporated 2007-12-18

BLIS GLOBAL LTD is an active UK private limited company, incorporated on 18 December 2007 at Companies House (number 06455773; OpenRegistry canonical ID GB-06455773-blis-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-18
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

BLIS GLOBAL LTD has 1 person with significant control on file:

  • Blis Group Limited (England reg. 13429419). Notified 2021-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-07. Ceased 2021-09-12.

Previous names

BLIS GLOBAL LTD has previously traded as:

  • BLIS MEDIA LIMITED (until 2019-11-11)
  • BREEZE TECH (UK) LTD (until 2012-05-03)

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