Introduction
Watch Company
F
FASHION & FIZZ LIMITED
FASHION & FIZZ LIMITED is an liquidation company incorporated on 18 July 2016 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FASHION & FIZZ LIMITED was registered 9 years ago.(SIC: 82990)
Status
liquidation
Active since 9 years ago
Company No
10284171
LTD Company
Age
9 Years
Incorporated 18 July 2016
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 25 March 2024 (2 years ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Overdue
Last Filed
Made up to 17 July 2023 (2 years ago)
Submitted on 18 July 2023 (2 years ago)
Next Due
Due by 31 July 2024
For period ending 17 July 2024
Address
24 Oakfield Road Stoneygate Leicester, LE2 1LU,
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILLER, Pete
ActiveOakfield Road, LeicesterLE2 1LU
Born December 1959
Director
Appointed 13 Apr 2021
MILLER, Pete
Oakfield Road, LeicesterLE2 1LU
Born December 1959
Director
13 Apr 2021
Active
MILLER, Tracey Anne
ResignedOakfield Road, LeicesterLE2 1LU
Born August 1965
Director
Appointed 18 Jul 2016
Resigned 16 Oct 2020
MILLER, Tracey Anne
Oakfield Road, LeicesterLE2 1LU
Born August 1965
Director
18 Jul 2016
Resigned 16 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pete Miller
Active24 Oakfield Road, LeicesterLE2 1LU
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Mr Pete Miller
24 Oakfield Road, LeicesterLE2 1LU
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Mrs Tracey Anne Miller
CeasedOakfield Road, LeicesterLE2 1LU
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2016
Ceased 01 Apr 2022
Mrs Tracey Anne Miller
Oakfield Road, LeicesterLE2 1LU
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2016
Ceased 01 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
2 September 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 September 2025
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021