FIZZY BATTERSEA NEWCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
FIZZY BATTERSEA NEWCO 2 LIMITED
COMPANY NUMBER
14062286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/04/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
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 |
|---|---|
| 11/11/2024 | New Board Member Yareli Alcantara Sedas (932905446) Appointed |
| 11/11/2024 | New Board Member Daniel Robert Thompson (932907713) Appointed |
| 11/11/2024 | New Board Member Frederick John Muirhead (932905472) Appointed |
Credit Risk Overview
Want to learn more about FIZZY BATTERSEA NEWCO 2 LIMITED?
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 FIZZY BATTERSEA NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIZZY BATTERSEA NEWCO 2 LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 99 Past: 46 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 22/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 22/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 9 Past: 0 |
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 |
|---|---|
| 11/11/2024 | New Board Member Yareli Alcantara Sedas (932905446) Appointed |
| 11/11/2024 | New Board Member Daniel Robert Thompson (932907713) Appointed |
| 11/11/2024 | New Board Member Frederick John Muirhead (932905472) Appointed |
| 11/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
| 11/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 11/11/2024 | Angela Marie Russell (928762733) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Mark Stuart Allnutt (931146891) Appointed |
| 14/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/10/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (930057304) Appointed |
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