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FIZZ REWARDS LTD

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

This company is commonly known as Fizz Rewards Ltd. The company was founded 11 years ago and was given the registration number 08662360. The firm's registered office is in DUDLEY. You can find them at Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIZZ REWARDS LTD
Company Number:08662360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, High Street, Rickmansworth, England, WD3 1ER

Director31 August 2019Active
8, Palisade Close, Lutterworth, United Kingdom, LE17 4YY

Director23 August 2013Active
26, High Street, Rickmansworth, England, WD3 1ER

Director31 August 2019Active
26, High Street, Rickmansworth, England, WD3 1ER

Director31 August 2019Active
Unit 1, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Director11 August 2015Active
Unit 1, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Director31 August 2019Active
Unit 1, Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH

Director23 August 2013Active

People with Significant Control

Mr Simon John Berry
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Castle Court 2, Dudley, United Kingdom, DY1 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Christopher Joy
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:8, Palisade Close, Lutterworth, United Kingdom, LE17 4YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Berry
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Castle Court 2, Dudley, United Kingdom, DY1 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Christopher Joy
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:4, Somerton Drive, Birmingham, United Kingdom, B37 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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