-
-
FIZZ REWARDS LTD - 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
Company Information
- Company registration number
- 08662360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Stirling Court Yard
- Stirling Way
- Borehamwood
- WD6 2FX
- England 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England UK
Management
- Managing Directors
- JOY, Warren Christopher
- JARVIS, Graham
- TAYLOR, Jason Lewis David
- WALKER, Andrew Graham Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-23
- Age Of Company 2013-08-23 10 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Warren Christopher Joy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEK REWARDS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
✓
-
FIZZ REWARDS LTD Company Description
- FIZZ REWARDS LTD is a ltd registered in United Kingdom with the Company reg no 08662360. Its current trading status is "live". It was registered 2013-08-23. It was previously called HEK REWARDS LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2019-08-31.It can be contacted at 5 Stirling Court Yard .
Get FIZZ REWARDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fizz Rewards Ltd - 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
- 2013-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIZZ REWARDS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08662360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08662360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08662360#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-04-29) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
-
capital-allotment-shares (2021-02-16) - SH01
-
memorandum-articles (2021-02-16) - MA
-
resolution (2021-02-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-04-23) - TM01
-
capital-allotment-shares (2021-05-13) - SH01
-
gazette-notice-compulsory (2021-04-20) - GAZ1
-
gazette-filings-brought-up-to-date (2021-04-27) - DISS40
-
confirmation-statement-with-updates (2021-04-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
-
confirmation-statement-with-updates (2021-10-25) - CS01
-
change-account-reference-date-company-previous-extended (2021-04-30) - AA01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
-
resolution (2020-02-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-05) - AP01
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
change-to-a-person-with-significant-control (2019-03-15) - PSC04
-
cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
-
confirmation-statement-with-updates (2019-08-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
-
termination-director-company-with-name-termination-date (2018-09-18) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
-
confirmation-statement-with-updates (2017-09-29) - CS01
-
notification-of-a-person-with-significant-control (2017-09-29) - PSC01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
-
confirmation-statement-with-updates (2016-09-06) - CS01
-
change-person-director-company-with-change-date (2016-09-20) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
-
termination-director-company-with-name-termination-date (2015-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-02-21) - AA
-
appoint-person-director-company-with-name-date (2015-11-10) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-08-23) - NEWINC
