Founded in 2016, Fizzy Fish Properties, classified under reg no. 10492153 is an active company. Currently registered at Newgate House OL16 1XB, Rochdale the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Nicholas B., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 23 November 2016 and Nicholas B. has been with the company for the least time - from 4 August 2021. Currenlty, the company lists one former director, whose name is Gary H. and who left the the company on 1 March 2017. In addition, there is one former secretary - Chloe S. who worked with the the company until 27 January 2023.
| Office Address | Newgate House |
| Office Address2 | Newgate |
| Town | Rochdale |
| Post code | OL16 1XB |
| Country of origin | United Kingdom |
| Registration Number | 10492153 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 23 November 2016
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Peter S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tetrosyl Group Limited that entered Bury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Gary H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter S.
| Notified on | 23 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tetrosyl Group Limited
Bevis Green Works Mill Road, Walmersley, Bury, BL9 6RE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05204036 |
| Notified on | 28 May 2019 |
| Nature of control: |
75,01-100% shares |
Gary H.
| Notified on | 23 November 2016 |
| Ceased on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (23 pages) |
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