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FIZZ LIMITED

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

This company is commonly known as Fizz Limited. The company was founded 25 years ago and was given the registration number 03665828. The firm's registered office is in CHELTENHAM. You can find them at 6 Manor Park Business Centre, Mackenzie Way, Swindon, Cheltenham, Gloucestershire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:FIZZ LIMITED
Company Number:03665828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:6 Manor Park Business Centre, Mackenzie Way, Swindon, Cheltenham, Gloucestershire, GL51 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Cottons Lane, Ashton Under Hill, WR11 6SS

Secretary04 December 1998Active
14, Heuchan Lane, Wanaka 9305, New Zealand,

Director04 December 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary11 November 1998Active
The Maples, Sandhurst Road, Cheltenham, GL52 6LJ

Director01 September 2008Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director11 November 1998Active

People with Significant Control

Ms Penelope Jane Rogers
Notified on:30 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:New Zealand
Address:14 Heuchan Lane, Wanaka 9305, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Change account reference date company previous extended.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-06-16Officers

Termination director company with name termination date.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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