PHIZZ LTD
THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY, HOLBORN, LONDON WC1A 2SL- Active
- Private Limited Company
- Company No. 09661324
- Last Updated: 01 Mar 2024
Company Profile
PHIZZ LTD was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in LONDON. PHIZZ LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 25 days.
| Name | PHIZZ LTD |
|---|---|
| Company number | 09661324 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN LONDON WC1A 2SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Knight Live Pte Ltd #02-00, 068898 |
Dates: Saturday, March 14, 2020 - Saturday, March 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rory Simmance-Freemantle Nationality: Australian |
Dates: Thursday, April 6, 2017 - Saturday, March 14, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHIZZ LTD | 29 Jun 2015 |