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FIZZICAL ENTERPRISES LIMITED

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

This company is commonly known as Fizzical Enterprises Limited. The company was founded 16 years ago and was given the registration number 06682956. The firm's registered office is in BARKING. You can find them at Unit 2 Movementhouse Ajaxworks Hertford Road Hertford Road, Unit 2 Ajaxworks, Barking, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FIZZICAL ENTERPRISES LIMITED
Company Number:06682956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 August 2008
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2 Movementhouse Ajaxworks Hertford Road Hertford Road, Unit 2 Ajaxworks, Barking, England, IG11 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Hilldrop Estate, London, England, N7 0QU

Director30 May 2019Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary28 August 2008Active
17 Cambridge Road, Seven Kings, IG3 8LU

Director01 September 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director28 August 2008Active
Unit 2 Movementhouse Ajaxworks Hertford Road, Hertford Road, Unit 2 Ajaxworks, Barking, England, IG11 8DY

Director30 October 2017Active
228 Plashet Grove, London, E6 1DA

Director01 September 2008Active

People with Significant Control

Mr Oswaldo Martinez
Notified on:30 May 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Flat 8, Hilldrop Estate, London, England, N7 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waleti Singh
Notified on:30 October 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit 2 Movementhouse Ajaxworks Hertford Road, Hertford Road, Barking, England, IG11 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mehmud Ismail Patel
Notified on:19 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Unit 2 Movementhouse Ajaxworks Hertford Road, Hertford Road, Barking, England, IG11 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohamed Ibrahim Umarji
Notified on:19 July 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Unit 2 Movementhouse Ajaxworks Hertford Road, Hertford Road, Barking, England, IG11 8DY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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