• UK
  • FIZZY NEWCO 1 LTD - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
08346312
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
ALLNUTT, Mark Stuart
PEACOCK, Isabel Rose
RUSSELL, Angela Marie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-01-03
Age Of Company
2013-01-03 11 years
SIC/NACE
68209

Ownership

Beneficial Owners
Government Of The Emirate Of Abu Dhabi
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-17
Last Date: 2024-01-03

FIZZY NEWCO 1 LTD Company Description

FIZZY NEWCO 1 LTD is a ltd registered in United Kingdom with the Company reg no 08346312. Its current trading status is "live". It was registered 2013-01-03. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Tmf Group, 13Th Floor .
More information

Get FIZZY NEWCO 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fizzy Newco 1 Ltd - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

2013-01-03 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-15) - CH01

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  • confirmation-statement-with-no-updates (2024-01-17) - CS01

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  • accounts-with-accounts-type-small (2023-07-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01

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  • change-account-reference-date-company-previous-shortened (2023-02-22) - AA01

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • accounts-with-accounts-type-small (2022-11-04) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-01-27) - RP04CS01

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  • change-person-director-company-with-change-date (2022-01-25) - CH01

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • memorandum-articles (2022-01-09) - MA

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  • resolution (2022-01-09) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-04-27) - CH01

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  • accounts-with-accounts-type-small (2021-10-26) - AA

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-12-20) - TM02

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  • mortgage-satisfy-charge-full (2021-12-21) - MR04

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  • appoint-person-director-company-with-name-date (2021-12-20) - AP01

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01

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  • cessation-of-a-person-with-significant-control (2021-12-21) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-21) - PSC03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01

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  • accounts-with-accounts-type-small (2020-12-15) - AA

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  • capital-allotment-shares (2020-07-02) - SH01

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • accounts-with-accounts-type-small (2019-09-05) - AA

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  • appoint-person-director-company-with-name-date (2018-09-11) - AP01

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  • accounts-with-accounts-type-small (2018-08-21) - AA

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-21) - TM01

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  • accounts-with-accounts-type-full (2017-10-23) - AA

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  • appoint-person-secretary-company-with-name-date (2016-01-05) - AP03

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • change-account-reference-date-company-current-extended (2016-01-05) - AA01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • accounts-with-accounts-type-full (2015-04-23) - AA

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • change-account-reference-date-company-previous-shortened (2014-03-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • change-account-reference-date-company-current-shortened (2014-09-05) - AA01

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  • mortgage-satisfy-charge-full (2014-03-18) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA

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  • change-account-reference-date-company-previous-shortened (2013-08-20) - AA01

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  • legacy (2013-02-01) - MG01

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  • incorporation-company (2013-01-03) - NEWINC

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