Fizz Experience Group Limited in Dorking, RH4 1XA

Description

Data updated on: 01-11-2023

The exact moment the firm was started is 2013-08-27. Established under number 08665234, the company is registered as a Private Limited Company. You may find the main office of the company during office hours under the following location: The Atrium Curtis Road, RH4 1XA Dorking. The enterprise's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. The company's latest financial reports describe the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Fri, 13th Oct 2023.

In order to meet the requirements of the customer base, this specific firm is constantly supervised by a group of two directors who are David C. and Darren P.. Their outstanding services have been of extreme use to the firm for six years.

Executives with significant control over the firm are: David C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Darren P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	481	403	287	168	39	364	153
Current Assets						8 807	8 597
Debtors						8 443	8 444

Other Financial Data
Audit Fees Expenses	22 465	25 860
Company Contributions To Money Purchase Plans Directors	867	3 117
Director Remuneration	174 750	186 534
Dividend Recommended By Directors			4 000
Number Directors Accruing Benefits Under Money Purchase Scheme	2	2
Accumulated Amortisation Impairment Intangible Assets	53 812	118 032
Administrative Expenses		78	115	120	128	176	210
Amortisation Expense Intangible Assets	38 291	64 220
Amounts Owed By Group Undertakings						8 443	8 444
Amounts Owed To Group Undertakings	1 057	1 057	1 056	1 057	1 056
Applicable Tax Rate	20	19
Average Number Employees During Period	880	846
Comprehensive Income Expense	-49 726	49 922	3 885	9 880	3 872	18 824	-210
Creditors	1 057	1 057	1 056	1 057	1 056
Current Tax For Period	11 842	5 682
Depreciation Expense Property Plant Equipment	52 315	46 696
Dividend Per Share Interim			56
Dividends Paid	80 000	50 000	4 000	10 000	4 000	9 000
Dividends Paid On Shares	80 000	50 000	4 000
Dividends Paid On Shares Interim	5 000	10 000	4 000	10 000	4 000	9 000
Fixed Assets	940	940
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		-5 168
Gain Loss On Disposals Property Plant Equipment	1 350	-4 112
Income From Shares In Group Undertakings		50 000	4 000	10 000	4 000	19 000
Increase Decrease In Current Tax From Adjustment For Prior Periods		-87
Increase From Amortisation Charge For Year Intangible Assets		64 220
Intangible Assets	133 549	203 066
Intangible Assets Gross Cost	187 361	321 098
Investments Fixed Assets	940	940	940	940	940	940	940
Investments In Group Undertakings	90	90	90	90	90	90	90
Net Assets Liabilities Subsidiaries				-2 083 044	-1 313 086	-1 335 159	-1 549 355
Net Current Assets Liabilities	-576	-654	-769	-889	-1 017	8 807	8 597
Number Shares Issued Fully Paid		18	18	18	18		18
Operating Profit Loss		-78	-115	-120	-128	-176	-210
Other Investments Other Than Loans	850	850	850	850	850	850	850
Par Value Share			1	1	1		1
Pension Other Post-employment Benefit Costs Other Pension Costs	24 599	77 654
Percentage Class Share Held In Subsidiary		100	100	100	100		100
Profit Loss	16 513	49 922	3 885	9 880	3 872	18 824	-210
Profit Loss On Ordinary Activities Before Tax	28 355	49 922	3 885	9 880	3 872	18 824	-210
Profit Loss Subsidiaries				598 943	-765 958	41 073	214 196
Social Security Costs	322 735	378 237
Staff Costs Employee Benefits Expense	7 625 316	7 925 170
Tax Expense Credit Applicable Tax Rate	5 671	14 345
Tax Increase Decrease From Effect Capital Allowances Depreciation	1 293	2 905
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	51 717	14 151
Tax Tax Credit On Profit Or Loss On Ordinary Activities	11 842	5 595
Total Additions Including From Business Combinations Intangible Assets		133 737
Total Assets Less Current Liabilities	364	286	171	51	-77	9 747	9 537
Total Operating Lease Payments	97 919	69 724
Turnover Revenue	13 420 326	13 809 618
Wages Salaries	7 277 982	7 469 279

Company staff

David C.

Role: Director

Appointed: 19 September 2018

Latest update: 24 April 2024

Darren P.

Role: Director

Appointed: 27 August 2013

Latest update: 24 April 2024

People with significant control

David C.

Notified on 28 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Darren P.

Notified on 28 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Fizz Holdings Limited

Address: The Atrium Curtis Road, Dorking, RH4 1XA, England

Legal authority Companies Act 2006

Legal form Limited Company (Limited By Shares)

Country registered England And Wales

Place registered England And Wales

Registration number 11482568

Notified on 19 September 2018

Ceased on 28 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jill P.

Notified on 6 April 2016

Ceased on 19 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Fizz Experience Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Darren P.

Jill P.

People with significant control

David C.

Darren P.

Fizz Holdings Limited

Jill P.

Accounts Documents

Company filings

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