FIZZY ONE LLP
TWICKENHAM

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Company number OC381355
Status Active
Incorporation Date 4 January 2013
Company Type Limited Liability Partnership
Address PREMIER HOUSE, 52 LONDON ROAD, TWICKENHAM, LONDON, TW1 3RP
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016. The most likely internet sites of FIZZY ONE LLP are www.fizzyone.co.uk, and www.fizzy-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Fizzy One Llp is a Limited Liability Partnership. The company registration number is OC381355. Fizzy One Llp has been working since 04 January 2013. The present status of the company is Active. The registered address of Fizzy One Llp is Premier House 52 London Road Twickenham London Tw1 3rp. . FIZZY ENTERPRISES LLP is a LLP Designated Member of the company. FIZZY NEWCO 1 LTD is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
FIZZY ENTERPRISES LLP
Appointed Date: 04 January 2013

LLP Designated Member
FIZZY NEWCO 1 LTD
Appointed Date: 04 January 2013

Persons With Significant Control

Fizzy Enterprises Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FIZZY ONE LLP Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 January 2016
05 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
22 Oct 2013
Registration of charge OC3813550002, created on 18 October 2013
27 Aug 2013
Full accounts made up to 31 March 2013
20 Aug 2013
Previous accounting period shortened from 31 January 2014 to 31 March 2013
30 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
04 Jan 2013
Incorporation of a limited liability partnership

FIZZY ONE LLP Charges

22 January 2015
Charge code OC38 1355 0003
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
18 October 2013
Charge code OC38 1355 0002
Delivered: 22 October 2013
Status: Satisfied on 18 March 2014
Persons entitled: Macquarie Capital Group Limited
Description: Notification of addition to or amendment of charge…
24 January 2013
Security agreement
Delivered: 30 January 2013
Status: Satisfied on 18 March 2014
Persons entitled: Macquarie Capital Group Limited
Description: Fixed and floating charge over the undertaking and all…