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Fizz Rewards Ltd

Fizz Rewards Ltd is an active company incorporated on 23 August 2013 with the registered office located in Dudley, West Midlands. Fizz Rewards Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08662360
Private limited company
Age
12 years
Incorporated 23 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ags, Unit 1 Castle Court 2
Castle Gate Way
Dudley
DY1 4RH
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 26 High Street Rickmansworth WD3 1ER England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Mr Warren Christopher Joy
PSC • PSC • British • Lives in UK • Born in Nov 1964
Director • Solicitor • British • Lives in Scotland • Born in Oct 1968
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Dec 1965
Director • Consultant • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fizz Benefits Limited
Warren Christopher Joy, Andrew Graham Alexander Walker, and 2 more are mutual people.
Active
Morton Fraser Directors Limited
Andrew Graham Alexander Walker is a mutual person.
Active
Mfmac Secretaries Limited
Andrew Graham Alexander Walker is a mutual person.
Active
Morton Fraser Macroberts LLP
Andrew Graham Alexander Walker is a mutual person.
Active
Cornerstone Exchange LLP
Andrew Graham Alexander Walker is a mutual person.
Active
Cornerstone Exchange No. 2 LLP
Andrew Graham Alexander Walker is a mutual person.
Active
W J Business Consultants Limited
Warren Christopher Joy is a mutual person.
Dissolved
Graphenepro Limited
Jason Lewis David Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.97K
Decreased by £30.09K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£26.21K
Decreased by £39.21K (-60%)
Total Liabilities
-£73.49K
Decreased by £69.37K (-49%)
Net Assets
-£47.28K
Increased by £30.16K (-39%)
Debt Ratio (%)
280%
Increased by 62.06% (+28%)
Latest Activity
Graham Jarvis Resigned
22 Days Ago on 1 Oct 2025
Andrew Graham Alexander Walker Resigned
23 Days Ago on 30 Sep 2025
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Warren Christopher Joy Details Changed
9 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Termination of appointment of Graham Jarvis as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Andrew Graham Alexander Walker as a director on 30 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 3 Sep 2025
Director's details changed for Mr Warren Christopher Joy on 3 January 2025
Submitted on 3 Jan 2025
Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 3 January 2025
Submitted on 3 Jan 2025
Second filing of Confirmation Statement dated 23 August 2021
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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