Fizzy One LLP

General information

Office Address:

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

Number: OC381355

Incorporation date: 2013-01-04

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Fizzy One LLP came into being in 2013 as a company enlisted under no OC381355, located at EC2R 7HJ London at C/o Tmf Group, 13th Floor. The company has been in business for 11 years and its last known status is active. Fizzy One LLP filed its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2023-01-04.

The companies with significant control over the firm include: Fizzy Newco 1 Ltd has substantial control or influence over the company. This company can be reached in London at 13Th Floor, One Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 08346312. Fizzy Enterprises Llp and has 3/4 to full of voting rights. This company can be reached in London at 13Th Floor, One Angel Court, EC2R 7HJ and was registered as a PSC under the reg no Oc373619.

Company staff

Role: Corporate LLP Designated Member

Appointed: 04 January 2013

Address: 13th Floor, One Angel Court, London, London, EC2R 7HJ, United Kingdom

Latest update: 20 January 2024

Role: Corporate LLP Designated Member

Appointed: 04 January 2013

Address: 13th Floor, One Angel Court, London, London, EC2R 7HJ, United Kingdom

Latest update: 20 January 2024

People with significant control

Fizzy Newco 1 Ltd
Address: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08346312
Notified on 17 December 2021
Nature of control:
substantial control or influence
Fizzy Enterprises Llp
Address: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority Limited Liabilities Partnership Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc373619
Notified on 6 April 2016
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Free Download
Confirmation statement with no updates 4th January 2024 (LLCS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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