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FIZZ PORTRAITS LIMITED

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

This company is commonly known as Fizz Portraits Limited. The company was founded 12 years ago and was given the registration number 08017267. The firm's registered office is in SOLIHULL. You can find them at 11 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:FIZZ PORTRAITS LIMITED
Company Number:08017267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:11 Stratford Road, Shirley, Solihull, West Midlands, B90 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Director06 August 2013Active
Croft House, Moons Moat Drive, Redditch, England, B98 9HN

Director10 October 2013Active
16, Rowden Drive, Solihull, England, B91 1UG

Director03 April 2012Active

People with Significant Control

Mrs Sarah Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:9-11, Stratford Road, Solihull, England, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:9-11, Stratford Road, Solihull, England, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:9-11, Stratford Road, Solihull, England, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-12Persons with significant control

Change to a person with significant control.

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2023-11-12Persons with significant control

Change to a person with significant control.

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2023-11-12Persons with significant control

Change to a person with significant control.

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2023-11-12Officers

Change person director company with change date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

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

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Officers

Change person director company with change date.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-08Officers

Termination director company with name termination date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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