PHIZZ LTD

Key Data

Status

Active

Company No.

09661324

Incorporation date

29/06/2015

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2015)

19/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (5 pages)

04/11/2025

Director's details changed for Rory Simmance-Freemantle on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Daniel Edward Cray on 2025-11-04

View PDF (2 pages)

07/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

21/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/09/2023

Registration of charge 096613240001, created on 2023-09-22

View PDF (37 pages)

12/09/2023

Cessation of Knight Live Pte Ltd as a person with significant control on 2020-03-14

View PDF (1 pages)

12/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/06/2023

Second filing of Confirmation Statement dated 2023-03-16

View PDF (3 pages)

26/05/2023

Resolutions

View PDF (2 pages)

17/05/2023

Change of share class name or designation

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Daniel Edward Cray on 2023-03-01

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Jonathan Craig Knight on 2023-03-01

View PDF (2 pages)

16/03/2023

13/03/23 Statement of Capital gbp 166.66

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/06/2021

Second filing of Confirmation Statement dated 2020-03-13

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

17/05/2021

Director's details changed for Rory Simmance-Freemantle on 2021-03-13

View PDF (2 pages)

17/05/2021

Director's details changed for Mr Jonathan Craig Knight on 2021-03-13

View PDF (2 pages)

17/05/2021

Cessation of Rory Simmance-Freemantle as a person with significant control on 2020-03-14

View PDF (1 pages)

17/05/2021

Notification of Knight Live Pte Ltd as a person with significant control on 2020-03-14

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Daniel Edward Cray on 2021-03-13

View PDF (2 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/05/2020

Resolutions

View PDF (1 pages)

20/05/2020

Memorandum and Articles of Association

View PDF (38 pages)

22/04/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (6 pages)

13/03/2020

Appointment of Mr Feras Omar Alblehed as a director on 2020-03-13

View PDF (2 pages)

13/03/2020

Appointment of Mr Saud Omar Alblehed as a director on 2020-03-13

View PDF (2 pages)

13/03/2020

Appointment of Mr Abdulaziz Abdullah Alnaim as a director on 2020-03-13

View PDF (2 pages)

28/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/10/2019

Registered office address changed from 1 Neal Street London WC2H 9QL England to The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2019-10-29

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

26/10/2018

Notification of Rory Simmance-Freemantle as a person with significant control on 2017-04-06

View PDF (2 pages)

18/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

30/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

02/08/2017

Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD to 1 Neal Street London WC2H 9QL on 2017-08-02

View PDF (1 pages)

14/07/2017

Withdrawal of a person with significant control statement on 2017-07-14

View PDF (2 pages)

03/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

11/02/2016

Resolutions

View PDF (24 pages)

11/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2016

Change of share class name or designation

View PDF (2 pages)

11/02/2016

Resolutions

View PDF (2 pages)

10/08/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr daniel edward cray

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

01/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (3 pages)

29/06/2015

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+19.58 % *

* during past year

Cash in Bank

£99,766.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.09M
-
0.00
986.93K
-

2022
9
536.35K
-
0.00
83.43K
-

2023
9
643.61K
-
0.00
99.77K
-

2023
9
643.61K
-
0.00
99.77K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

643.61K £20.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.77K £19.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Reg. date:

19/03/2003

Turnover:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

Comp. code:

05162769

Reg. date:

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Turnover:

No. of employees:

Description

About PHIZZ LTD

PHIZZ LTD is an(a) Active company incorporated on 29/06/2015 with the registered office located at The Bloomsbury Building 10 Bloomsbury Way, Holborn, London WC1A 2SL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of PHIZZ LTD?

PHIZZ LTD is currently Active. It was registered on 29/06/2015 .

Where is PHIZZ LTD located?

PHIZZ LTD is registered at The Bloomsbury Building 10 Bloomsbury Way, Holborn, London WC1A 2SL.

What does PHIZZ LTD do?

PHIZZ LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does PHIZZ LTD have?

PHIZZ LTD had 9 employees in 2023.

What is the latest filing for PHIZZ LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with updates.