General information

Name:

Fizzware Limited

Office Address:

50 St. Marys Road HP2 5HL Hemel Hempstead

Number: 05978668

Incorporation date: 2006-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fizzware has been operating on the market for 18 years. Started under 05978668, the company operates as a Private Limited Company. You may visit the main office of the company during office times under the following address: 50 St. Marys Road, HP2 5HL Hemel Hempstead. From Wednesday 5th March 2008 Fizzware Ltd is no longer under the name Gareth Down. The firm's SIC and NACE codes are 59112 meaning Video production activities. Fizzware Limited filed its account information for the financial period up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2022-10-26.

Considering the company's constant expansion, it was imperative to appoint new company leaders: Gareth D. and Alice W. who have been cooperating since 2006 to promote the success of the following company. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Gareth D. as a secretary since the appointment on Thursday 26th October 2006.

  • Previous company's names
  • Fizzware Ltd 2008-03-05
  • Gareth Down Ltd 2006-10-26

Financial data based on annual reports

Company staff

Gareth D.

Role: Director

Appointed: 26 October 2006

Latest update: 18 March 2024

Gareth D.

Role: Secretary

Appointed: 26 October 2006

Latest update: 18 March 2024

Alice W.

Role: Director

Appointed: 26 October 2006

Latest update: 18 March 2024

People with significant control

Gareth D. is the individual who controls this firm, has substantial control or influence over the company.

Gareth D.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 July 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
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 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 17 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

4 Park Avenue

Post code:

NW11 7SL

City / Town:

London

HQ address,
2014

Address:

Suite 3 70 Queenway

Post code:

HP2 5HD

City / Town:

Hemel Hempstead

HQ address,
2015

Address:

Suite 3 70 Queenway

Post code:

HP2 5HD

City / Town:

Hemel Hempstead

HQ address,
2016

Address:

Suite 2 70 Queenway

Post code:

HP2 5HD

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 59112 : Video production activities
  • 62090 : Other information technology service activities
17
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