FIZZY BATTERSEA NEWCO 2 LIMITED

Key Data

Status

Active

Company No.

14062286

Incorporation date

22/04/2022

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

02/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-01-09

View PDF (4 pages)

26/01/2026

Statement of capital following an allotment of shares on 2025-11-18

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

04/09/2025

Statement of capital on 2025-09-04

View PDF (3 pages)

03/09/2025

Resolutions

View PDF (3 pages)

03/09/2025

Statement by Directors

View PDF (2 pages)

03/09/2025

Solvency Statement dated 03/09/25

View PDF (2 pages)

01/08/2025

Termination of appointment of Yareli Alcantara Sedas as a director on 2025-07-30

View PDF (1 pages)

01/08/2025

Appointment of Ms Mary Catherine Craddock as a director on 2025-07-30

View PDF (2 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-02-18

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

29/01/2025

Second filing for the notification of Fizzy Development Llp as a person with significant control

View PDF (6 pages)

28/01/2025

Director's details changed for Ms Yareli Alcantara Sedas on 2024-11-04

View PDF (2 pages)

21/01/2025

Change of details for Fizzy Development Llp as a person with significant control on 2024-11-18

View PDF (2 pages)

13/01/2025

Second filing for the notification of Fizzy Development Llp as a person with significant control

View PDF (0 pages)

23/12/2024

Second filing for the cessation of Goverment of the Emirate of Abu Dhabi as a person with significant control

View PDF (5 pages)

06/12/2024

Second filing for the notification of Fizzy Development Llp as a person with significant control

View PDF (6 pages)

06/12/2024

Second filing for the cessation of Government of the Emirate of Abu Dhabi as a person with significant control

View PDF (0 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

21/11/2024

Change of details for Fizzy Development Llp as a person with significant control on 2024-11-18

View PDF (2 pages)

20/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

20/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20

View PDF (1 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (28 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

07/11/2024

Appointment of Mr Frederick John Muirhead as a director on 2024-11-04

View PDF (2 pages)

07/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

07/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

07/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

07/11/2024

Appointment of Ms Yareli Alcantara Sedas as a director on 2024-11-04

View PDF (2 pages)

07/11/2024

Appointment of Mr Daniel Robert Thompson as a director on 2024-11-04

View PDF (2 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-08-19

View PDF (3 pages)

11/04/2024

Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 2024-04-11

View PDF (2 pages)

11/04/2024

Notification of Fizzy Development Llp as a person with significant control on 2024-04-11

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

15/01/2024

Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03

View PDF (2 pages)

15/01/2024

Director's details changed for Ms Isabel Rose Peacock on 2024-01-05

View PDF (2 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

09/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

10/05/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (4 pages)

28/04/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Craddock, Mary Catherine	Director	30/07/2025 - Present	9
Muirhead, Frederick John	Director	04/11/2024 - Present	48
Alcantara Sedas, Yareli	Director	04/11/2024 - 30/07/2025	7
Russell, Angela Marie	Director	22/04/2022 - 04/11/2024	160
Peacock, Isabel Rose	Director	22/04/2022 - 04/11/2024	160

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIZZY BATTERSEA NEWCO 2 LIMITED

FIZZY BATTERSEA NEWCO 2 LIMITED is an(a) Active company incorporated on 22/04/2022 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIZZY BATTERSEA NEWCO 2 LIMITED?

FIZZY BATTERSEA NEWCO 2 LIMITED is currently Active. It was registered on 22/04/2022 .

Where is FIZZY BATTERSEA NEWCO 2 LIMITED located?

FIZZY BATTERSEA NEWCO 2 LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does FIZZY BATTERSEA NEWCO 2 LIMITED do?

FIZZY BATTERSEA NEWCO 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FIZZY BATTERSEA NEWCO 2 LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-16 with updates.