THE FYZZ FACILITY APPS FOUR LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG
Company number 08232307
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address SECOND FLOOR, 77 FORTESS ROAD, LONDON, UNITED KINGDOM, NW5 1AG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES13 ‐ Reduced from £148.500 to 140664 by the paymentof the sum £7,836 to holders of the iss b shares 14/03/2017 ; Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of THE FYZZ FACILITY APPS FOUR LIMITED are www.thefyzzfacilityappsfour.co.uk, and www.the-fyzz-facility-apps-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Fyzz Facility Apps Four Limited is a Private Limited Company. The company registration number is 08232307. The Fyzz Facility Apps Four Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of The Fyzz Facility Apps Four Limited is Second Floor 77 Fortess Road London United Kingdom Nw5 1ag. . GODFREY, Wayne Marc is a Director of the company. JONES, Robert Howard is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GODFREY, Wayne Marc
Appointed Date: 27 September 2012
44 years old
Director
JONES, Robert Howard
Appointed Date: 27 September 2012
64 years old

Persons With Significant Control

Mr Wayne Marc Godfrey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Howard Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FYZZ FACILITY APPS FOUR LIMITED Events

20 Mar 2017
Resolutions
  • RES13 ‐ Reduced from £148.500 to 140664 by the paymentof the sum £7,836 to holders of the iss b shares 14/03/2017
01 Oct 2016
Total exemption small company accounts made up to 30 March 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 Jul 2016
Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 26 July 2016
31 May 2016
Previous accounting period extended from 30 September 2015 to 30 March 2016
...
... and 3 more events
20 May 2014
Total exemption small company accounts made up to 30 September 2013
30 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,520
30 Oct 2013
Director's details changed for Wayne Marc Godfrey on 27 September 2013
02 Aug 2013
Statement of capital following an allotment of shares on 2 April 2013
  • GBP 1,520.00
27 Sep 2012
Incorporation

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