Company Profile
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SmallFizzy Battersea Newco 2 Limited
14062286•Private Limited With Share Capital
4Th Floor 140 Aldersgate Street, London, EC1A4HY
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Incorporated
22/04/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Fizzy Battersea Newco 2 Limited (14062286) is a private limited with share capital incorporated on 22/04/2022 (4 years old) and registered in london, EC1A4HY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 22/04/2022
EC1A4HY
Financial Overview
Total Assets
£561.7K
Liabilities
£38.8K
Net Assets
£523.0K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Legacy
Category:Miscellaneous
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:26-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2025
Legacy
Category:Insolvency
Date:03-09-2025
Legacy
Category:Capital
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Incorporation Company
Category:Incorporation
Date:22-04-2022
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS
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Contact
4Th Floor 140 Aldersgate Street, London, EC1A4HY