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BLISS DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bliss Digital Ltd. The company was founded 14 years ago and was given the registration number 07117724. The firm's registered office is in MANCHESTER. You can find them at Clayton House, Piccadilly, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLISS DIGITAL LTD
Company Number:07117724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Clayton House, Piccadilly, Manchester, United Kingdom, M1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Guywood Lane, Romiley, Stockport, England, SK6 4AN

Director01 October 2011Active
86-90, Paul Street, London, England, EC2A 4NE

Director06 January 2010Active
178-2, Baarsjesweg, Amsterdam, Netherlands, 1053LS

Director01 October 2011Active
Apartment 145, 187 Water Street, Manchester, England, M3 4JD

Director01 October 2011Active

People with Significant Control

Mr Jon Stutfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

Change registered office address company with date old address new address.

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2024-04-14Incorporation

Memorandum articles.

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2024-04-14Resolution

Resolution.

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2024-04-11Change of constitution

Statement of companys objects.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-03-15Incorporation

Memorandum articles.

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2023-03-15Resolution

Resolution.

Download
2023-03-10Change of constitution

Statement of companys objects.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-03-19Address

Change registered office address company with date old address new address.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-10Capital

Capital cancellation shares.

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2021-12-10Capital

Capital cancellation shares.

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2021-12-09Capital

Capital return purchase own shares.

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2021-12-09Capital

Capital return purchase own shares.

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2021-12-08Resolution

Resolution.

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2021-12-08Resolution

Resolution.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Change person director company with change date.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Officers

Termination director company with name termination date.

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