| Company Name | Fizzy Fish Properties Limited |
|---|---|
| Directors | Peter David Schofield and Nicholas James Bent |
| Company Status | Active |
| Company Number | 10492153 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter David Schofield |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newgate House Newgate Rochdale Lancashire OL16 1XB |
| Director Name | Mr Nicholas James Bent |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2021(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Newgate House Newgate Rochdale Lancashire OL16 1XB |
| Director Name | Mr Gary Hood |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newgate House Newgate Rochdale Lancashire OL16 1XB |
| Secretary Name | Miss Chloe Nadika Snowden |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2017(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 27 January 2023) |
| Role | Company Director |
| Correspondence Address | Newgate House Newgate Rochdale Lancashire OL16 1XB |
Location
| Registered Address | Newgate House Newgate Rochdale Lancashire OL16 1XB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Termination of appointment of Chloe Nadika Snowden as a secretary on 27 January 2023 (1 page) |
| 4 January 2023 | Accounts for a small company made up to 31 March 2022 (18 pages) |
| 7 April 2022 | Accounts for a small company made up to 31 March 2021 (19 pages) |
| 15 February 2022 | Auditor's resignation (1 page) |
| 21 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 17 December 2021 | Accounts for a small company made up to 31 March 2020 (16 pages) |
| 5 August 2021 | Appointment of Mr Nicholas James Bent as a director on 4 August 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 10 December 2019 | Change of accounting reference date (3 pages) |
| 10 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 May 2019 | Notification of Tetrosyl Group Limited as a person with significant control on 28 May 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 29 November 2017 | Cessation of Gary Hood as a person with significant control on 24 February 2017 (1 page) |
| 29 November 2017 | Cessation of Gary Hood as a person with significant control on 24 February 2017 (1 page) |
| 21 March 2017 | Appointment of Miss Chloe Nadika Snowden as a secretary on 21 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Miss Chloe Nadika Snowden as a secretary on 21 March 2017 (2 pages) |
| 14 March 2017 | Termination of appointment of Gary Hood as a director on 1 March 2017 (1 page) |
| 14 March 2017 | Termination of appointment of Gary Hood as a director on 1 March 2017 (1 page) |
| 23 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|
| 23 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|