Fizzy Newco 1 Ltd

General information

Name:

Fizzy Newco 1 Limited

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 08346312

Incorporation date: 2013-01-03

End of financial year: 31 December

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 eleven years and the present status is active. This firm's head office is situated in London at C/o Tmf Group, 13th Floor. Anyone can also find the company using its zip code : EC2R 7HJ. 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 December 2022. Its most recent confirmation statement was released on 3rd January 2023.

The directors currently registered by this firm include: Angela R. selected to lead the company in 2021 in December, Isabel P. selected to lead the company on 2021-12-17 and Mark A. selected to lead the company in 2021.

Company staff

Angela R.

Role: Director

Appointed: 17 December 2021

Latest update: 30 January 2024

Isabel P.

Role: Director

Appointed: 17 December 2021

Latest update: 30 January 2024

Mark A.

Role: Director

Appointed: 17 December 2021

Latest update: 30 January 2024

People with significant control

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
Ceased on 17 December 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On Wednesday 3rd January 2024 director's details were changed (CH01)
filed on: 15th, January 2024
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
11
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