FIZZ CREATIONS LIMITED
FIZZ CREATIONS LIMITED is an active private limited company, incorporated on 24 September 2010. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FIZZ CREATIONS LIMITED previously had the company name WHIZ BANG WALLOP! LTD. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 07387175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD CASINO |
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Address Line 2 | 28 FOURTH AVENUE |
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Post Town | HOVE |
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County | EAST SUSSEX |
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Postcode | BN3 2PJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company Name History
From 17/11/2010 onwards:
FIZZ CREATIONS LIMITED
Prior to 17/11/2010:
WHIZ BANG WALLOP! LTD
Directors
(The company's officers)
MR DOMINIC FREDERICK BOON
(~57 year old British national)
42 HOVE PARK ROAD, HOVE, EAST SUSSEX, BN3 6LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2010
MR LAWRENCE JAMES BOON
(~60 year old British national)
23 CHURCH LANE, SOUTHWICK, WEST SUSSEX, BN42 4GB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2010
MR PAUL RICHARD BOON
(~54 year old British national)
THE OLD CASINO, 28 FOURTH AVENUE, HOVE, BN3 2PJ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2014
MR MATTHEW PAUL SCRASE
(~42 year old British national)
73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2013
Shareholders
(Persons of Significant Control)
Mr Paul Richard Boon
(~54 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Dominic Frederick Boon
(~57 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Lawrence James Boon
(~60 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DOMINIC FREDERICK BOON
- MR LAWRENCE JAMES BOON
- MR PAUL RICHARD BOON
- MR DOMINIC FREDERICK BOON
- MR LAWRENCE JAMES BOON
- MR PAUL RICHARD BOON
LANCING BUSINESS PARK LIMITED
- MR DOMINIC FREDERICK BOON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIZZ CREATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 2PJ.
Map of FIZZ CREATIONS LIMITED at local scale
Map of FIZZ CREATIONS LIMITED at district scale
More Companies in BN3 2PJ
Other companies with registered offices in BN3 2PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)