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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 ago.
Status
Active
Active since incorporation
Company No
15894293
Private limited company
Age
1 year
Incorporated 13 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Fizzy Bermondsey Landco (Building U) Limited
Contact
Address
4th Floor 140 Aldersgate Street
London
United Kingdom
EC1A 4HY
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Yareli Alcantara Sedas
Director • Director • Mexican • Lives in Spain • Born in Feb 1982
Mark Stuart Allnutt
Director • British • Lives in UK • Born in Dec 1970
Isabel Rose Peacock
Director • British • Lives in UK • Born in Jun 1985
Daniel Robert Thompson
Director • British • Lives in England • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fizzy Bermondsey Newco 3 Limited
Mark Stuart Allnutt, Angela Marie Russell, and 6 more are mutual people.
Active
Fizzy Bermondsey Landco Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 6 more are mutual people.
Active
The Mill Newco Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, 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
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 5 more are mutual people.
Active
Lansdowne Newco Limited
Mark Stuart Allnutt, Angela Marie Russell, and 5 more are mutual people.
Active
Staines Newco Limited
Apex Group Secretaries (UK) Limited, Frederick John Muirhead, 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
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Financials
Fizzy Bermondsey Landco (Building U) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Ms Mary Catherine Craddock Appointed
1 Month Ago on 30 Jul 2025
Yareli Alcantara Sedas Resigned
1 Month Ago on 30 Jul 2025
Accounting Period Shortened
6 Months Ago on 20 Feb 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Fizzy Bermondsey Landco Limited (PSC) 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
Ms Yareli Alcantara Sedas Appointed
10 Months Ago on 4 Nov 2024
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Documents
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
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Fizzy Bermondsey Landco Limited as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 21 Nov 2024
Appointment of Ms Yareli Alcantara Sedas as a director on 4 November 2024
Submitted on 15 Nov 2024
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Repayment History
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