FIZZY NEWCO 1 LTD

Active - Accounts Filed

General Information

NAME
FIZZY NEWCO 1 LTD

COMPANY NUMBER
08346312

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
03/01/2013 (11 years and 10 months old)

WEBSITE
www.fizzyliving.com

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 04208607055
TPS: No

TRADING ADDRESSES

c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

Want to learn more about FIZZY NEWCO 1 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£539k

11.06%

TOTAL LIABILITIES

£103k

77.94%

NET ASSETS

£539k

11.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIZZY NEWCO 1 LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Angela Marie Russell (928762733) has left the board
Date: 19/11/2024	Event: Isabel Rose Peacock (928762779) has left the board
Date: 19/11/2024	Event: Mark Stuart Allnutt (931146891) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FIZZY NEWCO 1 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIZZY NEWCO 1 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FIZZY NEWCO 1 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£539k

11.06%

TOTAL LIABILITIES

£103k

77.94%

NET ASSETS

£539k

11.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIZZY ENTERPRISES LLP	Owned: 100.00 %	Shares: 317,215	Price per share: £1.00	Total Value: £317,215.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Stuart Allnutt 17/12/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 80 Past: 65	View Report
Yareli Alcantara Sedas 04/11/2024 - Present (0 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frederick John Muirhead 04/11/2024 - Present (0 months) Born in Jun 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Alexander Stephen 03/01/2013 - Present (11 years and 10 months) Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 20	View Report
Jayne Louise Hilditch 03/01/2013 - Present (11 years and 10 months) Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIZZY NEWCO 1 LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Angela Marie Russell (928762733) has left the board
Date: 19/11/2024	Event: Isabel Rose Peacock (928762779) has left the board
Date: 19/11/2024	Event: Mark Stuart Allnutt (931146891) has left the board
Date: 19/11/2024	Event: New Board Member Yareli Alcantara Sedas (932940281) Appointed
Date: 18/11/2024	Event: New Board Member Frederick John Muirhead (932935142) Appointed
Date: 21/07/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Board Member Mark Stuart Allnutt (931146891) Appointed
Date: 25/07/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Guy John Burnett (920390567) has left the board
Date: 27/01/2022	Event: Kush Rawal (924623571) has left the board
Date: 22/12/2021	Event: New Board Member Mark Stuart Allnutt (923709676) Appointed
Date: 22/12/2021	Event: New Board Member Angela Marie Russell (928762733) Appointed
Date: 22/12/2021	Event: Patricia Margaret Etter (920390744) has left the board
Date: 22/12/2021	Event: Ian Roderick Johnson (913283581) has left the board
Date: 22/12/2021	Event: Geeta Nanda (908590892) has left the board
Date: 22/12/2021	Event: New Board Member Isabel Rose Peacock (928762779) Appointed
Date: 03/12/2021	Event: Kush Rawal (924623571) has left the board
Date: 03/12/2021	Event: Guy John Burnett (920390567) has left the board
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Board Member Geeta Nanda (908590892) Appointed
Date: 19/02/2019	Event: New Board Member Ian Roderick Johnson (913283581) Appointed
Date: 19/02/2019	Event: John Stewart Baldwin (920395337) has left the board
Date: 23/01/2019	Event: Samantha Horne (924935631) has left the board
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Board Member Samantha Horne (924935631) Appointed
Date: 24/08/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Rita Kuukua Akushie (919589008) has left the board
Date: 18/05/2018	Event: New Board Member Kush Rawal (924623571) Appointed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Geeta Nanda (908590892) has left the board
Date: 25/04/2017	Event: New Board Member Rita Kuukua Akushie (919589008) Appointed
Date: 23/02/2017	Event: Julian Howard Turner (920006080) has left the board
Date: 17/01/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Board Member John Stewart Baldwin (920395337) Appointed
Date: 07/01/2016	Event: New Board Member Guy John Burnett (920390567) Appointed
Date: 07/01/2016	Event: New Company Secretary Patricia Margaret Etter (920390744) Appointed
Date: 07/01/2016	Event: Jayne Louise Hilditch (911863925) has left the board
Date: 12/08/2015	Event: Steven Henry Wood (903282656) has left the board

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FIZZY NEWCO 1 LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£539k

£103k

£539k

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£539k

£103k

£539k

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™