FIZZY BERMONDSEY NEWCO 3 LIMITED
Overview
| Company Name | FIZZY BERMONDSEY NEWCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14260346 |
| 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 FIZZY BERMONDSEY NEWCO 3 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIZZY BERMONDSEY NEWCO 3 LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIZZY BERMONDSEY NEWCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIZZY BERMONDSEY NEWCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for FIZZY BERMONDSEY NEWCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Mary Catherine Craddock as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yareli Alcantara Sedas as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Yareli Alcantara Sedas on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Second filing for the notification of Fizzy Development Llp as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Second filing for the withdrawal of a person with significant control statement | 5 pages | RP04PSC09 | ||||||||||
Director's details changed for Mr Frederick John Muirhead on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frederick John Muirhead on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Fizzy Development Llp as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel Robert Thompson as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick John Muirhead as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Yareli Alcantara Sedas as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registration of charge 142603460001, created on Sep 27, 2024 | 28 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FIZZY BERMONDSEY NEWCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| CRADDOCK, Mary Catherine | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | British | Director | 211600670001 | ||||||||
| MUIRHEAD, Frederick John | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | Director | 329054720013 | ||||||||
| THOMPSON, Daniel Robert | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | British | Director | 329077130001 | ||||||||
| ALCANTARA SEDAS, Yareli | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | Spain | Mexican | Director | 329054460004 | ||||||||
| ALLNUTT, Mark Stuart | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | Director | 296614020001 | ||||||||
| PEACOCK, Isabel Rose | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | Director | 287627790002 | ||||||||
| RUSSELL, Angela Marie | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | American | Director | 287627330001 |
Who are the persons with significant control of FIZZY BERMONDSEY NEWCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fizzy Development Llp | Aug 11, 2023 | 140 Aldersgate Street EC1A 4HY London 4th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FIZZY BERMONDSEY NEWCO 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2022 | Aug 11, 2023 | 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