FIZZ REWARDS LTD
Active - Accounts Filed
General Information
NAME
FIZZ REWARDS LTD
COMPANY NUMBER
08662360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/08/2013
(11 years and 2 months old)
WEBSITE
www.rewardsathek.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2013
14/02/2020
HEK REWARDS LIMITED
RICKMANSWORTH
WD3 1ER
26 High Street
RICKMANSWORTH
WD3 1ER
5 Stirling Court Yard
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIZZ REWARDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIZZ REWARDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIZZ REWARDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2013 - Present (11 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/08/2019 - Present (5 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2019 - Present (5 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/08/2019 - Present (5 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 144 |
View Report |
|
23/08/2013 - Present (11 years and 2 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 16/09/2019 | Ian Derek Cordwell (926209323) has left the board |
| 16/09/2019 | New Board Member Ian Derek Cordwell (908009562) Appointed |
| 11/09/2019 | New Board Member Graham Jarvis (926170600) Appointed |
| 09/09/2019 | New Board Member Andrew Graham Alexander Walker (905248378) Appointed |
| 09/09/2019 | New Board Member Ian Derek Cordwell (926209323) Appointed |
| 09/09/2019 | New Board Member Jason Lewis David Taylor (924702961) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/09/2018 | Simon John Berry (909779635) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 12/11/2015 | New Board Member Simon John Berry (909779635) Appointed |
| 18/09/2015 | New Annual Return filed |
| 15/07/2015 | John Joseph Donnelly (911465904) has left the board |
| 05/06/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 03/09/2013 | Warren Joy (918080328) has left the board |
| 03/09/2013 | New Board Member John Joseph Donnelly (911465904) Appointed |
| 03/09/2013 | John Donnelly (918080327) has left the board |
| 03/09/2013 | New Board Member Warren Christopher Joy (916119553) Appointed |
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