Fizz Benefits Limited

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Fizz Benefits Limited

08168144•Private Limited With Share Capital

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY14RH
WebsiteEmail02037706000

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Incorporated

03/08/2012

Company Age

13 years

Directors

3

Employees

7

SIC Code

63120

Risk

very low risk

Company Overview

Registration, classification & business activity

Fizz Benefits Limited (08168144) is a private limited with share capital incorporated on 03/08/2012 (13 years old) and registered in dudley, DY14RH. The company operates under SIC code 63120 - web portals.

Fizz benefits limited is an information technology and services company based out of 4 stirling court yard, stirling way, borehamwood, united kingdom.

Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 03/08/2012
DY14RH
7 employees

Financial Overview

Total Assets

£1.14M

Liabilities

£303.9K

Net Assets

£833.7K

Est. Turnover

£859.4K

AI Estimated
Unreported
Cash

£102.7K

Key Metrics

7

Employees

3

Directors

39

Shareholders

1

CCJs

Board of Directors

2
W
warren christopher joy
director
J
jason lewis david taylor
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Capital Cancellation Shares
Category:Capital
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Resolution
Category:Resolution
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:17-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Incorporation Company
Category:Incorporation
Date:03-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, Dy1 4Rh, DY14RHRegistered
5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD62FX

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Contact

02037706000
help@fizzbenefitsyou.com
fizzbenefitsyou.com
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY14RH