Fizz Experience Group Limited. Head office in Dorking. Check Director.

Fizz Experience Group Limited, Dorking

Fizz Experience Group Limited is a private limited company. Situated at The Atrium, Curtis Road, Dorking RH4 1XA, this 10 years old company was incorporated on 2013-08-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: David C. (appointed on 19 September 2018), Darren P. (appointed on 27 August 2013).

About
Name: Fizz Experience Group Limited
Number: 08665234
Incorporation date: 2013-08-27
End of financial year: 31 March


Address:	The Atrium Curtis Road Dorking RH4 1XA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

David C.

28 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Darren P.

28 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fizz Holdings Limited

19 September 2018 - 28 March 2023

Address	The Atrium Curtis Road, Dorking, RH4 1XA, England
Legal authority	Companies Act 2006
Legal form	Limited Company (Limited By Shares)
Country registered	England And Wales
Place registered	England And Wales
Registration number	11482568
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jill P.

6 April 2016 - 19 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	8,807	8,597
Fixed Assets	940	940	-	-	-	-	-
Total Assets Less Current Liabilities	364	286	171	51	-77	9,747	9,537

The date for Fizz Experience Group Limited confirmation statement filing is 2024-10-27. The latest one was submitted on 2023-10-13. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: David C. who owns over 3/4 of shares, 3/4 to full of voting rights. Darren P. who owns over 3/4 of shares, 3/4 to full of voting rights. Fizz Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Curtis Road, RH4 1XA Dorking.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086652340002, created on Wed, 23rd Sep 2020 filed on: 25th, September 2020 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 086652340001, created on Fri, 11th Sep 2020 filed on: 21st, September 2020 \| mortgage	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Sat, 13th Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 19th Sep 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 19th Sep 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 19th Sep 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Sep 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
CH01	On Mon, 9th Apr 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ on Fri, 21st Apr 2017 to The Atrium Curtis Road Dorking RH4 1XA filed on: 21st, April 2017 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Thu, 13th Oct 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, October 2016 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 4th, October 2016 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 27th Aug 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 28th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Aug 2015 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 23rd, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Aug 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 9th, December 2013 \| document replacement	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 31st Aug 2014 to Mon, 31st Mar 2014 filed on: 15th, November 2013 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 28th Aug 2013: 18.00 GBP filed on: 5th, September 2013 \| capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2013 \| incorporation

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