PHIZZ LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD

Company number 09661324
Status Active
Incorporation Date 29 June 2015
Company Type Private Limited Company
Address COOPER HOUSE 3P1, 2 MICHAEL ROAD, LONDON, SW6 2AD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PHIZZ LTD are www.phizz.co.uk, and www.phizz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Phizz Ltd is a Private Limited Company. The company registration number is 09661324. Phizz Ltd has been working since 29 June 2015. The present status of the company is Active. The registered address of Phizz Ltd is Cooper House 3p1 2 Michael Road London Sw6 2ad. The company`s financial liabilities are £13.46k. It is £13.46k against last year. The cash in hand is £6.2k. It is £6.2k against last year. And the total assets are £232.63k, which is £232.63k against last year. CRAY, Daniel Edward is a Director of the company. KNIGHT, Jonathan Craig is a Director of the company. SIMMANCE-FREEMANTLE, Rory is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


phizz Key Finiance

LIABILITIES £13.46k
CASH £6.2k
TOTAL ASSETS £232.63k
All Financial Figures

Current Directors

Director
CRAY, Daniel Edward
Appointed Date: 29 June 2015
36 years old
Director
KNIGHT, Jonathan Craig
Appointed Date: 29 June 2015
43 years old
Director
SIMMANCE-FREEMANTLE, Rory
Appointed Date: 29 June 2015
37 years old

PHIZZ LTD Events

03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016
Particulars of variation of rights attached to shares
11 Feb 2016
Change of share class name or designation
...
... and 0 more events
11 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr daniel edward cray
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 100
29 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-29
  • GBP 90
  • ANNOTATION Part Rectified The date of birth of the director was removed from the public register on 10/08/2015 as it was factually inaccurate or derived from something factually inaccurate.

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