General information

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 07913090

Incorporation date: 2012-01-17

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Fzy came into being in 2012 as a company enlisted under no 07913090, located at IG8 8HD Woodford Green at 19-20 Bourne Court. The firm has been in business for five years and its last known state is active. The present name is Fzy. This enterprise's previous clients may know this firm also as Fzy, which was in use up till 2012/01/23. This enterprise's SIC and NACE codes are 93290 meaning Other amusement and recreation activities n.e.c.. 2015/12/31 is the last time when account status updates were filed.

Given the following enterprise's constant development, it became necessary to formally appoint new directors: Katie Rebecca Frankel, Tamara Pia Addlestone and Darren Alexander Wogman who have been assisting each other since 2013/09/01 for the benefit of the following business.

  • Previous company's names
  • Fzy 2012-01-23
  • Fzy Limited 2012-01-17

Financial data based on annual reports

Company staff

Katie Rebecca Frankel

Date of birth: January 1991

Age: 26 years old

Nationality: British

Role: Director

Appointed: 01 September 2013

Occupation: Director

Address: Buntingbridge Road, Ilford, Essex, IG2 7LR, England

Residence: England

Latest update: 8 July 2017

Tamara Pia Addlestone

Date of birth: September 1989

Age: 28 years old

Nationality: British

Role: Director

Appointed: 01 September 2013

Occupation: Director

Address: Sandmoor Lane, Alwoodley, Leeds, West Yorkshire, LS17 7EA, England

Residence: England

Latest update: 8 July 2017

Darren Alexander Wogman

Date of birth: May 1990

Age: 27 years old

Nationality: British

Role: Director

Appointed: 01 March 2013

Occupation: Director

Address: Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Residence: England

Latest update: 8 July 2017

Harry David Jardine

Date of birth: August 1990

Age: 27 years old

Nationality: British

Role: Director

Appointed: 01 March 2013

Resigned: 01 September 2013

Occupation: Director

Address: Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Residence: England

Latest update: 8 July 2017

Claire Wendy Pollard

Date of birth: December 1989

Age: 28 years old

Nationality: British

Role: Director

Appointed: 01 March 2013

Resigned: 01 September 2013

Occupation: Director

Address: Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Residence: England

Latest update: 8 July 2017

Graham Robertson Stephens

Date of birth: January 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 17 January 2012

Resigned: 17 January 2012

Occupation: Company Formation Agent

Address: Churchill Way, Cardiff, CF10 2DX, United Kingdom

Residence: United Kingdom

Latest update: 8 July 2017

Elliot Ashley Hunter

Date of birth: March 1988

Age: 29 years old

Nationality: British

Role: Director

Appointed: 17 January 2012

Resigned: 01 March 2013

Occupation: Trustee

Address: Fontayne Avenue, Chigwell, Essex, IG7 5HB, England

Residence: England

Latest update: 8 July 2017

Joshua Benjamin Marks

Date of birth: September 1988

Age: 29 years old

Nationality: British

Role: Director

Appointed: 17 January 2012

Resigned: 01 March 2013

Occupation: Trustee

Address: Furzehill Road, Borehamwood, Herfordshire, WD6 2DN, England

Residence: England

Latest update: 8 July 2017

Adam Richard Broude

Date of birth: October 1987

Age: 30 years old

Nationality: British

Role: Director

Appointed: 17 January 2012

Resigned: 01 March 2013

Occupation: Trustee

Address: Scholes Lane, Prestwick, Manchester, M25 0AU, England

Residence: England

Latest update: 8 July 2017

Sasha Tal Gold

Date of birth: April 1989

Age: 28 years old

Nationality: British

Role: Director

Appointed: 17 January 2012

Resigned: 01 March 2013

Occupation: Trustee

Address: Clifton Avenue, Finchley, London, N3 1BN, England

Residence: England

Latest update: 8 July 2017

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 31 January 2020
Confirmation statement last made up date 17 January 2017
Account category Total Exemption Small
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-17
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 28 September 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 12 November 2015
Date Approval Accounts 12 November 2015

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 2017/01/17 (CS01)
filed on: 3rd, February 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates 2017/01/17 (CS01)
filed on: 3rd, February 2017
confirmation statement
Free Download (4 pages)
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 30th, September 2016
accounts
Free Download (6 pages)
Annual return drawn up to 2016/01/17, no shareholders list (AR01)
filed on: 24th, March 2016
annual return
Free Download (4 pages)
On 2016/02/15 Mr Darren Alexander Wogman director's details were changed (CH01)
filed on: 24th, March 2016
officers
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 18th, November 2015
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 17th, November 2015
accounts
Free Download (6 pages)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 8th, September 2015
gazette
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 21st, January 2015
gazette
Free Download (1 page)
Annual return drawn up to 2015/01/17, no shareholders list (AR01)
filed on: 20th, January 2015
annual return
Free Download (4 pages)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 30th, December 2014
gazette
Free Download (1 page)
Annual return drawn up to 2014/01/17, no shareholders list (AR01)
filed on: 6th, February 2014
annual return
Free Download (4 pages)
On 2013/10/25 Harry Jardine ceased to be a director. (TM01)
filed on: 25th, October 2013
officers
Free Download (1 page)
New director appointment on 2013/10/25: Ms Katie Rebecca Frankel (AP01)
filed on: 25th, October 2013
officers
Free Download (2 pages)
On 2013/10/25 Claire Pollard ceased to be a director. (TM01)
filed on: 25th, October 2013
officers
Free Download (1 page)
New director appointment on 2013/10/25: Ms Tamara Pia Addlestone (AP01)
filed on: 25th, October 2013
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2012/12/31 (AA)
filed on: 30th, September 2013
accounts
Free Download (3 pages)
On 2013/03/01 Mr Harry David Jardine director's details were changed (CH01)
filed on: 6th, March 2013
officers
Free Download (2 pages)
On 2013/03/01 Mr Darren Alexander Wogman director's details were changed (CH01)
filed on: 6th, March 2013
officers
Free Download (2 pages)
On 2013/03/01 Miss Claire Wendy Pollard director's details were changed (CH01)
filed on: 6th, March 2013
officers
Free Download (2 pages)
On 2013/03/05 Sasha Gold ceased to be a director. (TM01)
filed on: 5th, March 2013
officers
Free Download (1 page)
On 2013/03/05 Joshua Marks ceased to be a director. (TM01)
filed on: 5th, March 2013
officers
Free Download (1 page)
On 2013/03/05 Elliot Hunter ceased to be a director. (TM01)
filed on: 5th, March 2013
officers
Free Download (1 page)
On 2013/03/05 Adam Broude ceased to be a director. (TM01)
filed on: 5th, March 2013
officers
Free Download (1 page)
New director appointment on 2013/03/05: Miss Claire Wendy Pollard (AP01)
filed on: 5th, March 2013
officers
Free Download (2 pages)
New director appointment on 2013/03/05: Mr Darren Alexander Wogman (AP01)
filed on: 5th, March 2013
officers
Free Download (2 pages)
New director appointment on 2013/03/05: Mr Harry David Jardine (AP01)
filed on: 5th, March 2013
officers
Free Download (2 pages)
Annual return drawn up to 2013/01/17, no shareholders list (AR01)
filed on: 18th, January 2013
annual return
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 19th, June 2012
mortgage
Free Download (5 pages)
Current accounting period shortened to 2012/12/31, originally was 2013/01/31. (AA01)
filed on: 2nd, February 2012
accounts
Free Download (1 page)
New director appointment on 2012/01/30: Mr Joshua Benjamin Marks (AP01)
filed on: 30th, January 2012
officers
Free Download (2 pages)
New director appointment on 2012/01/30: Mr Adam Richard Broude (AP01)
filed on: 30th, January 2012
officers
Free Download (2 pages)
New director appointment on 2012/01/30: Miss Sasha Tal Gold (AP01)
filed on: 30th, January 2012
officers
Free Download (2 pages)
New director appointment on 2012/01/30: Mr Elliot Ashley Hunter (AP01)
filed on: 30th, January 2012
officers
Free Download (2 pages)
Company name changed fzy LIMITEDcertificate issued on 23/01/12 (CERTNM)
filed on: 23rd, January 2012
change of name
Free Download (3 pages)
On 2012/01/19 Graham Stephens ceased to be a director. (TM01)
filed on: 19th, January 2012
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 17th, January 2012
incorporation
Free Download (16 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
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