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Summary

Affiliates

Contact details

Officers19

Documents73

Additional data

Related companies6

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Last updated: Jun 01, 2024

FIZZY NEWCO 1 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 2013 (11 years ago)

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Summary

NameFIZZY NEWCO 1 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08346312
Incorporation Date03 Jan 2013 (11 years ago) / 1372 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FIZZY**********

ActiveUnited Kingdom

FIZZY****************

ActiveUnited Kingdom

FIZZY*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Government Of The Emirate Of Abu Dhabi

Person with significant control


Appointed on17 Dec 2021

corporate

IndividualUnited Kingdom

FIZZY ENTERPRISES LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Dec 2021

individual

IndividualUnited Kingdom

Allnutt, Mark

Director


Appointed on03 Jan 2013

Resigned on07 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baldwin, John Stewart

Director


Appointed on01 Dec 2015

Resigned on12 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Etter, Patricia Margaret

Secretary


Appointed on03 Jan 2013

Resigned on17 Dec 2021

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Documents

DateNameTypeDocument
04 Nov 2022Accounts with accounts type smallAAView
27 Jan 2022Second filing of confirmation statement with made up dateRP04CS01View
25 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is FIZZY NEWCO 1 LTD's headquarters?

FIZZY NEWCO 1 LTD's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is FIZZY NEWCO 1 LTD's industry?

FIZZY NEWCO 1 LTD is in the industry of Rental and operating of own or leased real estate

What year was FIZZY NEWCO 1 LTD started?

FIZZY NEWCO 1 LTD was started in 2013

Sources: Companies House