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Fizzy Bermondsey Landco (Building U) Limited

Fizzy Bermondsey Landco (Building U) Limited is an active company incorporated on 13 August 2024 with the registered office located in London, City of London. Fizzy Bermondsey Landco (Building U) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15894293
Private limited company
Age
1 year 2 months
Incorporated 13 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Aug31 Dec 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 140 Aldersgate Street
London
United Kingdom
EC1A 4HY
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Mexican • Lives in Spain • Born in Feb 1982
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Fizzy Bermondsey Newco 3 Limited
Angela Marie Russell, Apex Group Secretaries (UK) Limited, and 6 more are mutual people.
Active
Fizzy Bermondsey Landco Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 6 more are mutual people.
Active
The Mill Newco Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 6 more are mutual people.
Active
Fizzy Battersea Newco 2 Limited
Angela Marie Russell, Apex Group Secretaries (UK) Limited, and 5 more are mutual people.
Active
Fizzy Development Topco Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 5 more are mutual people.
Active
Lansdowne Newco Limited
Angela Marie Russell, Frederick John Muirhead, 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
Greenford B4 Nominee Limited
Apex Group Secretaries (UK) Limited, Angela Marie Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.1M
Total Liabilities
£0
Net Assets
£3.1M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Ms Mary Catherine Craddock Appointed
3 Months Ago on 30 Jul 2025
Yareli Alcantara Sedas Resigned
3 Months Ago on 30 Jul 2025
Accounting Period Shortened
8 Months Ago on 20 Feb 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Fizzy Bermondsey Landco Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Ms Yareli Alcantara Sedas Details Changed
1 Year Ago on 4 Nov 2024
Mr Frederick John Muirhead 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
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 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
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 20 Feb 2025
Director's details changed for Ms Yareli Alcantara Sedas on 4 November 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
Submitted on 26 Nov 2024
Repayment History
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