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Fizzy Development Topco Limited
Fizzy Development Topco Limited is an active company incorporated on 10 July 2023 with the registered office located in London, City of London. Fizzy Development Topco Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14990554
Private limited company
Age
2 years 2 months
Incorporated
10 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 July 2025
(2 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
10 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fizzy Development Topco Limited
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on
20 Nov 2024
(9 months ago)
Previous address was
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Isabel Rose Peacock
Director • British • Lives in UK • Born in Jun 1985
Daniel Robert Thompson
Director • British • Lives in UK • Born in Nov 1983
Mary Catherine Craddock
Director • British • Lives in England • Born in Feb 1979
Angela Marie Russell
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Frederick John Muirhead
Director • British • Lives in UK • Born in Jun 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fizzy Bermondsey Newco 3 Limited
Apex Group Secretaries (UK) Limited, Yareli Alcantara Sedas, 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
Fizzy Bermondsey Landco (Building U) Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 5 more are mutual people.
Active
Fizzy Battersea Newco 2 Limited
Yareli Alcantara Sedas, Frederick John Muirhead, and 4 more are mutual people.
Active
Lansdowne Newco Limited
Angela Marie Russell, Yareli Alcantara Sedas, and 4 more are mutual people.
Active
Staines Newco Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 4 more are mutual people.
Active
Greenford B4 Nominee Limited
Isabel Rose Peacock, Frederick John Muirhead, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6K
Total Liabilities
-£47K
Net Assets
-£41K
Debt Ratio (%)
783%
See 10 Year Full Financials
Latest Activity
Ms Mary Catherine Craddock Appointed
1 Month Ago on 30 Jul 2025
Yareli Alcantara Sedas Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
3 Months Ago on 15 May 2025
Registered Address Changed
9 Months Ago on 20 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Ms Yareli Alcantara Sedas Details Changed
10 Months Ago on 4 Nov 2024
Mr Frederick John Muirhead Details Changed
10 Months Ago on 4 Nov 2024
Mr Frederick John Muirhead Appointed
10 Months Ago on 4 Nov 2024
Ms Yareli Alcantara Sedas Appointed
10 Months Ago on 4 Nov 2024
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Documents
Replacement filing of SH01 - 18/02/25 Statement of Capital gbp 10104
Submitted on 2 Sep 2025
Termination of appointment of Yareli Alcantara Sedas as a director on 30 July 2025
Submitted on 1 Aug 2025
Appointment of Ms Mary Catherine Craddock as a director on 30 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 23 Jul 2025
Solvency Statement dated 18/03/25
Submitted on 12 Jun 2025
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Repayment History
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