FN

FIZZY NEWCO 1 LTD

Active

Company number 08346312

London, United Kingdom · Incorporated 3 January 2013

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 6 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abu Dhabi Investment Authority
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2024

Funding

3 funding rounds
20 June 2025
Shares allotted · 0 shares allotted
—
20 June 2025
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Capital Allotment Shares
Capital
16 July 2025 View
Capital Allotment Shares
Capital
15 July 2025 View
Accounts With Accounts Type Small
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Small
Accounts
16 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Accounts With Accounts Type Small
Accounts
20 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Small
Accounts
4 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Memorandum Articles
Incorporation
9 January 2022 View
Resolution
Resolution
9 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Small
Accounts
26 October 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Accounts With Accounts Type Small
Accounts
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 September 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2013 View
Legacy
Mortgage
1 February 2013 View
Incorporation Company
Incorporation
3 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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