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 Number07387175
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CASINO
Address Line 228 FOURTH AVENUE
Post TownHOVE
CountyEAST SUSSEX
PostcodeBN3 2PJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 LAWRENCE JAMES BOON
  • MR DOMINIC FREDERICK BOON
  • MR LAWRENCE JAMES BOON
  • MR PAUL RICHARD BOON
LANCING BUSINESS PARK LIMITED
  • MR LAWRENCE JAMES BOON
  • 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 local scale
Map of FIZZ CREATIONS LIMITED at district scale
Map of FIZZ CREATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)