Introduction
Watch Company
F
FIZZY BERMONDSEY NEWCO 3 LIMITED
FIZZY BERMONDSEY NEWCO 3 LIMITED is an active company incorporated on 27 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIZZY BERMONDSEY NEWCO 3 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14260346
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 27 July 2022To: 20 November 2024
19 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
9 December 2024
9 December 2024
RP04PSC09RP04PSC09
Second Filing Withdrawal Of A Person With Significant Control Statement
RP04PSC09RP04PSC09
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
20 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2023
24 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 March 2023
11 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 October 2022
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2022