FIZZY NEWCO 1 LTD

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FIZZY NEWCO 1 LTD

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Key Data

Status

Active

Company No.

08346312

Incorporation date

03/01/2013

Size

Small

Contacts

Registered address

Registered address

C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 04/11/2022)
dot icon16/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon13/08/2025
Termination of appointment of Yareli Alcantara Sedas as a director on 2025-07-30
dot icon13/08/2025
Appointment of Ms Mary Catherine Craddock as a director on 2025-07-30
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon15/07/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon19/05/2025
Accounts for a small company made up to 2024-12-31
dot icon21/03/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon16/11/2024
Termination of appointment of Angela Marie Russell as a director on 2024-11-04
dot icon15/11/2024
Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04
dot icon15/11/2024
Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04
dot icon15/11/2024
Appointment of Yareli Alcantara Sedas as a director on 2024-11-04
dot icon14/11/2024
Appointment of Mr Frederick John Muirhead as a director on 2024-11-04
dot icon16/07/2024
Accounts for a small company made up to 2023-12-31
dot icon10/07/2024
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 2024-07-08
dot icon10/07/2024
Notification of Abu Dhabi Investment Authority as a person with significant control on 2024-07-08
dot icon17/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon15/01/2024
Director's details changed for Ms Isabel Rose Peacock on 2024-01-05
dot icon15/01/2024
Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03
dot icon24/07/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon20/07/2023
Accounts for a small company made up to 2022-12-31
dot icon22/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon18/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon04/11/2022
Accounts for a small company made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nanda, Geeta
Director
12/02/2019 - 17/12/2021
127
Johnson, Ian Roderick
Director
12/02/2019 - 17/12/2021
37
Wood, Steven Henry
Director
20/01/2015 - 27/07/2015
8
Akushie, Rita Kuukua
Director
18/04/2017 - 03/08/2018
13
Baldwin, John Stewart
Director
01/12/2015 - 12/02/2019
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About FIZZY NEWCO 1 LTD

FIZZY NEWCO 1 LTD is an(a) Active company incorporated on 03/01/2013 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 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 NEWCO 1 LTD?

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FIZZY NEWCO 1 LTD is currently Active. It was registered on 03/01/2013 .

Where is FIZZY NEWCO 1 LTD located?

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FIZZY NEWCO 1 LTD is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does FIZZY NEWCO 1 LTD do?

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FIZZY NEWCO 1 LTD 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 NEWCO 1 LTD?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-03 with updates.