This company is commonly known as Fizzy Newco 1 Ltd. The company was founded 11 years ago and was given the registration number 08346312. The firm's registered office is in TWICKENHAM. You can find them at Premier House, 52 London Road, Twickenham, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | FIZZY NEWCO 1 LTD |
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Company Number | : | 08346312 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 January 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Premier House, 52 London Road, Twickenham, London, TW1 3RP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 December 2021 | Active |
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 December 2021 | Active |
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 December 2021 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Secretary | 03 January 2013 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 18 April 2017 | Active |
Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP | Director | 03 January 2013 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 01 December 2015 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 01 December 2015 | Active |
Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP | Director | 03 January 2013 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 06 September 2018 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 12 February 2019 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 12 February 2019 | Active |
Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP | Director | 03 January 2013 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 16 May 2018 | Active |
Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP | Director | 03 January 2013 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 28 April 2015 | Active |
Premier House, 52 London Road, Twickenham, TW1 3RP | Director | 20 January 2015 | Active |
Government Of The Emirate Of Abu Dhabi | ||
Notified on | : | 17 December 2021 |
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Status | : | Active |
Country of residence | : | United Arab Emirates |
Address | : | Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi, United Arab Emirates, |
Nature of control | : |
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Fizzy Enterprises Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Premier House, London Road, Twickenham, England, TW1 3RP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-15 | Officers | Change person director company with change date. | Download |
2024-01-15 | Officers | Change person director company with change date. | Download |
2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
2023-07-20 | Accounts | Accounts with accounts type small. | Download |
2023-02-22 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Accounts | Accounts with accounts type small. | Download |
2022-01-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2022-01-09 | Incorporation | Memorandum articles. | Download |
2022-01-09 | Resolution | Resolution. | Download |
2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
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