Founded in 2016, 1645 Fizz Bar, classified under reg no. 10529515 is an active company. Currently registered at 2 Clifton Moor Business Village YO30 4XG, York the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely David B., Daniel B.. Of them, David B., Daniel B. have been with the company the longest, being appointed on 10 September 2018. As of 10 June 2024, there was 1 ex director - Maxine J.. There were no ex secretaries.
Office Address | 2 Clifton Moor Business Village |
Office Address2 | James Nicolson Link |
Town | York |
Post code | YO30 4XG |
Country of origin | United Kingdom |
Registration Number | 10529515 |
Date of Incorporation | Fri, 16th Dec 2016 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (112 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
Last confirmation statement dated | Thu, 15th Dec 2022 |
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Daniel B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maxine J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel B.
Notified on | 10 September 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
Notified on | 10 September 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maxine J.
Notified on | 16 December 2016 |
Ceased on | 10 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Other | |||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Issued Specific Share Issue | 1 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 6th, March 2024 |
accounts | Free Download (6 pages) |
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