FIZZY NEWCO 1 LTD
08346312Other letting and operating of own or leased real estate
FIZZY NEWCO 1 LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Full company profile for FIZZY NEWCO 1 LTD (08346312), an active company based in London, United Kingdom. Incorporated 3 Jan 2013. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£495.00k
Total Liabilities
£138.00k
Turnover
N/A
Employees
N/A
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Abu Dhabi Investment Authority
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Fizzy Enterprises Llp
Ceased 17 Dec 2021
Government Of The Emirate Of Abu Dhabi
Ceased 8 Jul 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Officers | Appointment of Ms Thomasin Renshaw Prescott as director on 6 May 2026 | |
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 3 Jan 2026 with updates | |
| 13 Aug 2025 | Officers | Termination of Yareli Alcantara Sedas as director on 30 Jul 2025 | |
| 13 Aug 2025 | Officers | Appointment of Ms Mary Catherine Craddock as director on 30 Jul 2025 | |
| 16 Jul 2025 | Capital | Allotment of shares (GBP 361,013) on 20 Jun 2025 |
Appointment of Ms Thomasin Renshaw Prescott as director on 6 May 2026
Confirmation statement made on 3 Jan 2026 with updates
Termination of Yareli Alcantara Sedas as director on 30 Jul 2025
Appointment of Ms Mary Catherine Craddock as director on 30 Jul 2025
Allotment of shares (GBP 361,013) on 20 Jun 2025
Recent Activity
Latest Activity
Appointment of Ms Thomasin Renshaw Prescott as director on 6 May 2026
1 months ago on 8 May 2026
Confirmation statement made on 3 Jan 2026 with updates
4 months ago on 16 Jan 2026
Termination of Yareli Alcantara Sedas as director on 30 Jul 2025
10 months ago on 13 Aug 2025
Appointment of Ms Mary Catherine Craddock as director on 30 Jul 2025
10 months ago on 13 Aug 2025
Allotment of shares (GBP 361,013) on 20 Jun 2025
11 months ago on 16 Jul 2025