Active
Company Information for FIZZY ENTERPRISES LLP
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
OC373619
Limited Liability Partnership
Active |
Company Name | |
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FIZZY ENTERPRISES LLP | |
Legal Registered Office | |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Other companies in TW1 | |
Company Number | OC373619 | |
---|---|---|
Company ID Number | OC373619 | |
Date formed | 2012-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB184079485 |
Last Datalog update: | 2024-05-05 10:15:23 |
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Registered address | Last known status | Formation date | ||
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FIZZY ENTERPRISES PTY LTD | Active | Company formed on the 2016-06-27 |
Officer | Role | Date Appointed |
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SILVER ARROW B 2007 S.AR.L. |
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TVH FIZZY HOLDINGS LIMITED |
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HENRY CHARLES RUPERT DOWNES |
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HCRD LIMITED |
Date | Document Type | Document Description |
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Confirmation statement with no updates made up to 2024-03-22 | ||
LLP change of corporate member Fizzy Newco 1 Ltd on 2023-07-24 | ||
LLP Notification of change to Fizzy Newco 1 Ltd as a person with significant control on 2023-07-24 | ||
Change of registered office address for limited liability partnership 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 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-03-22 | ||
LLP Change to accounting reference date. Period shortened. Old period. 2023-03-31 to 2022-12-31 | ||
LLP Notification of Fizzy Newco 1 Ltd as a person with significant control on 2021-12-17 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-03-22 | |
LLP Statement of satisfaction of a charge / full OC3736190006 | ||
LLP Statement of satisfaction of a charge / full OC3736190007 | ||
LLP Statement of satisfaction of a charge / full OC3736190007 | ||
LLMR04 | LLP Statement of satisfaction of a charge / full OC3736190007 | |
Limited liability partnership termination of member Tvh Fizzy Holdings Limited on 2021-12-17 | ||
Limited liability partnership termination of member Henry Charles Rupert Downes on 2021-12-17 | ||
Limited liability partnership termination of member Hcrd Limited on 2021-12-17 | ||
Limited liability partnership appointment of corporate member Fizzy Newco 1 Ltd on 2021-12-17 as member | ||
Change of registered office address for limited liability partnership from Premier House 52 London Road Twickenham TW1 3RP to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | ||
LLAD01 | Change of registered office address for limited liability partnership from Premier House 52 London Road Twickenham TW1 3RP to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
LLAP02 | Limited liability partnership appointment of corporate member Fizzy Newco 1 Ltd on 2021-12-17 as member | |
LLTM01 | Limited liability partnership termination of member Tvh Fizzy Holdings Limited on 2021-12-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-22 | |
LLAP02 | Limited liability partnership appointment of corporate member Green Flower B 2018 Trustee Limited on 2020-01-30 as member | |
LLTM01 | Limited liability partnership termination of member Silver Arrow B 2007 S.Ar.L. on 2020-01-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LLMR01 | LLP Creation of charge with deed OC3736190007 on 2017-06-02 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LLAR01 | LLP Annual return made up to 2016-03-22 | |
LLAA01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-03-22 | |
LLMR01 | LLP Creation of charge with deed OC3736190006 on 2015-01-22 | |
LLAA01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/03/14 | |
RP04 | Second filing of form LLAR01 previously delivered to Companies House made up to 2014-03-22 | |
ANNOTATION | Clarification | |
LLCH02 | LLP change of corporate member Hcrd Limited on 2014-03-10 | |
LLCH01 | Change of partner details Henry Charles Rupert Downes on 2014-03-10 | |
LLAR01 | LLP Annual return made up to 2014-03-22 | |
LLAP02 | Limited liability partnership appointment of corporate member Silver Arrow B 2007 S.Ar.L. on 2014-03-10 as member | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2014-03-31 to 2014-03-09 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3736190005 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3736190005 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/03/13 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | ||
Outstanding | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | ||
Satisfied | THAMES VALLEY HOUSING ASSOCIATION LIMITED | ||
DEED OF ASSIGNMENT | Satisfied | THAMES VALLEY HOUSING ASSOCIATION LIMITED | |
AN LLP INTEREST SECURITY AGREEMENT | Satisfied | MACQUARIE CAPITAL GROUP LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THAMES VALLEY HOUSING ASSOCIATION LIMITED | |
DEED OF ASSIGNMENT | Satisfied | THAMES VALLEY HOUSING ASSOCIATION LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as FIZZY ENTERPRISES LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |