FIZZY ONE LLP
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Limited Liability Partnership
- Company No. OC381355
- Last Updated: 01 Mar 2024
Company Profile
FIZZY ONE LLP was incorporated on Friday, January 4, 2013 as a Limited Liability Partnership with registered address in LONDON. FIZZY ONE LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 1 month and 19 days.
| Name | FIZZY ONE LLP |
|---|---|
| Company number | OC381355 |
| Company type | Limited Liability Partnership |
| Incorporation date | 04 Jan 2013 |
| Status | Active |
Address
| Registered Address |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fizzy Newco 1 Ltd 13th Floor, One Angel Court, EC2R 7HJ |
Dates: Friday, December 17, 2021 - present
significant influence or control limited liability partnership
|
| Fizzy Enterprises Llp 13th Floor, One Angel Court, EC2R 7HJ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FIZZY ONE LLP | 04 Jan 2013 |