FIZZY ENTERPRISES LLP

Overview

Company Name	FIZZY ENTERPRISES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC373619
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FIZZY ENTERPRISES LLP located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIZZY ENTERPRISES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FIZZY ENTERPRISES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for FIZZY ENTERPRISES LLP?

Filings
Date	Description	Document	Type
Jul 23, 2026	Group of companies' accounts made up to Dec 31, 2025	26 pages	AA

Mar 23, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	LLCS01

May 20, 2025	Group of companies' accounts made up to Dec 31, 2024	26 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	LLCS01

Aug 12, 2024	Group of companies' accounts made up to Dec 31, 2023	25 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	LLCS01

Jul 26, 2023	Member's details changed for Fizzy Newco 1 Ltd on Jul 24, 2023	1 pages	LLCH02

Jul 25, 2023	Change of details for Fizzy Newco 1 Ltd as a person with significant control on Jul 24, 2023	2 pages	LLPSC05

Jul 24, 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 Jul 24, 2023	1 pages	LLAD01

Jul 21, 2023	Group of companies' accounts made up to Dec 31, 2022	26 pages	AA

Apr 25, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	LLCS01

Feb 22, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	LLAA01

Feb 09, 2023	Notification of Fizzy Newco 1 Ltd as a person with significant control on Dec 17, 2021	2 pages	LLPSC02

Nov 03, 2022	Group of companies' accounts made up to Mar 31, 2022	28 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	LLCS01

Dec 21, 2021	Satisfaction of charge OC3736190007 in full	1 pages	LLMR04

Dec 21, 2021	Satisfaction of charge OC3736190006 in full	1 pages	LLMR04

Dec 20, 2021	Registered office address changed from Premier House 52 London Road Twickenham TW1 3RP to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB on Dec 20, 2021	1 pages	LLAD01

Dec 20, 2021	Appointment of Fizzy Newco 1 Ltd as a member on Dec 17, 2021	2 pages	LLAP02

Dec 20, 2021	Termination of appointment of Hcrd Limited as a member on Dec 17, 2021	1 pages	LLTM01

Dec 20, 2021	Termination of appointment of Henry Charles Rupert Downes as a member on Dec 17, 2021	1 pages	LLTM01

Dec 20, 2021	Termination of appointment of Tvh Fizzy Holdings Limited as a member on Dec 17, 2021	1 pages	LLTM01

Nov 25, 2021	Group of companies' accounts made up to Mar 31, 2021	23 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	LLCS01

Mar 18, 2021	Group of companies' accounts made up to Mar 31, 2020	23 pages	AA

View All Filings

Who are the officers of FIZZY ENTERPRISES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIZZY NEWCO 1 LTD

Dec 17, 2021

LLP Designated Member

c/o Tmf Group

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	08346312

174723050001

GREEN FLOWER B 2018 TRUSTEE LIMITED

Jan 30, 2020

LLP Designated Member

Esplanade

St. Helier

JE2 3BX Jersey

Level 1 Ifc 1

Jersey

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	127711

267018490001

SILVER ARROW B 2007 S.AR.L.

Mar 10, 2014

Jan 30, 2020

LLP Designated Member

13, Rue Edward Steichen

L-2540 Luxembourg

Luxembourg

Identification Type	European Economic Area
Registration Number	B 132993

186288770001

TVH FIZZY HOLDINGS LIMITED

Mar 22, 2012

Dec 17, 2021

LLP Designated Member

London Road

TW1 3RP Twickenham

Premier House

United Kingdom

Identification Type	UK Limited Company
Registration Number	07999529

167746120001

DOWNES, Henry Charles Rupert

Mar 22, 2012

Dec 17, 2021

LLP Member

East Harting

GU31 5NE Petersfield

Oakfield House

United Kingdom

England

1955-4

163310620001

HCRD LIMITED

Mar 22, 2012

Dec 17, 2021

LLP Member

Park Road South

PO9 1HB Havant

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	07769423

167746130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIZZY ENTERPRISES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fizzy Newco 1 Ltd

Dec 17, 2021

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group,

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08346312

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Government Of The Emirate Of Abu Dhabi

Jun 27, 2016

211 Corniche

PO BOX 360

Abu Dhabi

Abu Dhabi Investment Authority

United Arab Emirates

Legal Form	National Government
Country Registered	Abu Dhabi
Legal Authority	Law Of The Emirate Of Abu Dhabi
Place Registered	Emirate Of Abu Dhabi

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

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.
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