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Fizzy Battersea Newco 2 Limited
Fizzy Battersea Newco 2 Limited is an active company incorporated on 22 April 2022 with the registered office located in London, City of London. Fizzy Battersea Newco 2 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14062286
Private limited company
Age
3 years
Incorporated
22 April 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(8 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Fizzy Battersea Newco 2 Limited
Contact
Update Details
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on
20 Nov 2024
(11 months ago)
Previous address was
6th Floor 125 London Wall London EC2Y 5AS England
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Fizzy Development LLP
PSC • PSC
Mark Stuart Allnutt
Director • British • Lives in UK • Born in Dec 1970
Daniel Robert Thompson
Director • British • Lives in England • Born in Nov 1983
Isabel Rose Peacock
Director • British • Lives in UK • Born in Jun 1985
Frederick John Muirhead
Director • British • Lives in UK • Born in Jun 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fizzy Bermondsey Newco 3 Limited
Yareli Alcantara Sedas, Frederick John Muirhead, and 5 more are mutual people.
Active
Fizzy Bermondsey Landco Limited
Yareli Alcantara Sedas, Isabel Rose Peacock, and 5 more are mutual people.
Active
The Mill Newco Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 5 more are mutual people.
Active
Staines Newco Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 5 more are mutual people.
Active
Fizzy Bermondsey Landco (Building U) Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 5 more are mutual people.
Active
Fizzy Development Topco Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 4 more are mutual people.
Active
Lansdowne Newco Limited
Angela Marie Russell, Yareli Alcantara Sedas, and 4 more are mutual people.
Active
Fizzy Newco 1 Ltd
Isabel Rose Peacock, Mary Catherine Craddock, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£561.72K
Increased by £462.52K (+466%)
Total Liabilities
-£38.77K
Increased by £11.4K (+42%)
Net Assets
£522.96K
Increased by £451.12K (+628%)
Debt Ratio (%)
7%
Decreased by 20.69% (-75%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Ms Mary Catherine Craddock Appointed
3 Months Ago on 30 Jul 2025
Yareli Alcantara Sedas Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Fizzy Development Llp (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Fizzy Development Llp (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Ms Yareli Alcantara Sedas Details Changed
1 Year Ago on 4 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Statement of capital on 4 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Statement by Directors
Submitted on 3 Sep 2025
Solvency Statement dated 03/09/25
Submitted on 3 Sep 2025
Appointment of Ms Mary Catherine Craddock as a director on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Yareli Alcantara Sedas as a director on 30 July 2025
Submitted on 1 Aug 2025
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Repayment History
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