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FIZZ EXPERIENCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fizz Experience Group Limited. The company was founded 10 years ago and was given the registration number 08665234. The firm's registered office is in DORKING. You can find them at The Atrium, Curtis Road, Dorking, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIZZ EXPERIENCE GROUP LIMITED
Company Number:08665234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Atrium, Curtis Road, Dorking, England, RH4 1XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Atrium, Curtis Road, Dorking, England, RH4 1XA

Director19 September 2018Active
The Atrium, Curtis Road, Dorking, England, RH4 1XA

Director27 August 2013Active
The Atrium, Curtis Road, Dorking, England, RH4 1XA

Director27 August 2013Active

People with Significant Control

Mr Darren William Pinner
Notified on:28 March 2024
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:The Atrium, Curtis Road, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Raymond Curtis
Notified on:28 March 2024
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:The Atrium, Curtis Road, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fizz Holdings Limited
Notified on:19 September 2018
Status:Active
Country of residence:England
Address:The Atrium, Curtis Road, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jill Frances Pinner
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:The Atrium, Curtis Road, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2023-12-11Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type group.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

Download
2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-04-09Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type group.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-04-21Address

Change registered office address company with date old address new address.

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