Fizzy Newco 1 Ltd

General information

Name:

Fizzy Newco 1 Limited

Office Address:

Premier House 52 London Road TW1 3RP Twickenham

Number: 08346312

Incorporation date: 2013-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fizzy Newco 1 began its operations in the year 2013 as a Private Limited Company under the ID 08346312. The company has operated for eight years and the present status is active. This firm's head office is situated in Twickenham at Premier House. Anyone can also find the company using its zip code : TW1 3RP. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Fizzy Newco 1 Limited reported its latest accounts for the financial period up to 31st March 2020. Its most recent confirmation statement was released on 3rd January 2021.

The directors currently registered by this firm include: Geeta N. selected to lead the company in 2019 in February, Ian J. selected to lead the company on 2019-02-12, Kush R. selected to lead the company in 2018 and Guy B.. Moreover, the director's duties are regularly helped with by a secretary - Patricia E., who was appointed by the firm on 2013-01-03.

Company staff

Geeta N.

Role: Director

Appointed: 12 February 2019

Latest update: 15 June 2021

Ian J.

Role: Director

Appointed: 12 February 2019

Latest update: 15 June 2021

Kush R.

Role: Director

Appointed: 16 May 2018

Latest update: 15 June 2021

Guy B.

Role: Director

Appointed: 01 December 2015

Latest update: 15 June 2021

Patricia E.

Role: Secretary

Appointed: 03 January 2013

Latest update: 15 June 2021

People with significant control

The companies that control this firm are as follows: Fizzy Enterprises Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Twickenham at London Road, TW1 3RP and was registered as a PSC under the registration number Oc373619.

Fizzy Enterprises Llp
Address: Premier House London Road, Twickenham, TW1 3RP, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc373619
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 17 January 2022
Confirmation statement last made up date 03 January 2021

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
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On Wednesday 14th April 2021 director's details were changed (CH01)
filed on: 27th, April 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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