Menna Overview
Here’s a quick overview of FIZZY NEWCO 1 LTD 👀 — a London based business that started in 2013.
FIZZY NEWCO 1 LTD
- Company statusactive
- Company No08346312
- Age13 years 6 months Incorporated 3 January 2013
- Officers2
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
FIZZY NEWCO 1 LTD is an active company incorporated on 3 January 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, Mary Catherine | director | Feb 1979 | 30 Jul 2025 |
| MUIRHEAD, Frederick John | director | Jun 1990 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abu Dhabi Investment Authority | 08 Jul 2024 | |
| Government Of The Emirate Of Abu Dhabi | 17 Dec 2021 | |
| Fizzy Enterprises Llp | 06 Apr 2016 |
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Here’s a quick overview of FIZZY NEWCO 1 LTD 👀 — a London based business that started in 2013.