FIZZ BENEFITS LIMITED
Overview
| Company Name | FIZZ BENEFITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08168144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIZZ BENEFITS LIMITED?
- Web portals (63120) / Information and communication
Where is FIZZ BENEFITS LIMITED located?
| Registered Office Address | Ags, Unit 1 Castle Court 2 Castle Gate Way DY1 4RH Dudley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIZZ BENEFITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIZZ BENEFITS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for FIZZ BENEFITS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 8 pages | RP01CS01 | ||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 8 pages | RP01CS01 | ||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 8 pages | RP01CS01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Termination of appointment of Graham Jarvis as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Allan Goodwin as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Graham Alexander Walker as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 11 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2024
| 11 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on Jan 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 5 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 081681440003 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 081681440004, created on Jan 23, 2024 | 39 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 081681440003, created on Aug 30, 2022 | 40 pages | MR01 | ||||||||||||||||||
Who are the officers of FIZZ BENEFITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Zoe Amanda Tait | Secretary | Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags, Unit 1 United Kingdom | 178366750001 | |||||||
| JOY, Warren Christopher | Director | Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags, Unit 1 United Kingdom | United Kingdom | British | 161195530003 | |||||
| TAYLOR, Jason Lewis David | Director | Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags, Unit 1 United Kingdom | England | British | 247029610001 | |||||
| CORDWELL, Ian Derek | Director | Stirling Court Yard Stirling Way WD6 2FX Borehamwood 5 England | England | British | 80095620010 | |||||
| GOODWIN, Paul Allan | Director | Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags, Unit 1 United Kingdom | England | British | 177403330002 | |||||
| HEATHER, Christopher Alan | Director | Stirling Way WD6 2FX Borehamwood 4 Stirling Court Yard, Hertfordshire England | England | British | 187495960001 | |||||
| JARVIS, Graham | Director | Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags, Unit 1 United Kingdom | England | British | 261706000001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| LIPSCOMB, Graham John | Director | 1412 High Road N20 9BH London Brook Point | United Kingdom | British | 150584960001 | |||||
| MENDLESOHN, Jeffrey Howard | Director | Floor Brook Point 1412 High Road N20 9BH London 4th United Kingdom | England | British | 14797340002 | |||||
| WALKER, Andrew Graham Alexander | Director | Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags, Unit 1 United Kingdom | Scotland | British | 52483780004 |
What are the latest statements on persons with significant control for FIZZ BENEFITS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0