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FIZZ REWARDS LTD

FIZZ REWARDS LTD is an active private limited company, incorporated on 23 August 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Rickmansworth. 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: Unaudited Abridged. FIZZ REWARDS LTD previously had the company name HEK REWARDS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08662360
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 126 HIGH STREET
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 1ER

Accounts

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

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 14/02/2020 onwards:
FIZZ REWARDS LTD
Prior to 14/02/2020:
HEK REWARDS LIMITED

Directors

(The company's officers)
GRAHAM JARVIS
(~58 year old British national)
26 HIGH STREET, RICKMANSWORTH, WD3 1ER, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2019
MR WARREN CHRISTOPHER JOY
(~59 year old British national)
8 PALISADE CLOSE, LUTTERWORTH, LE17 4YY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2013
MR JASON LEWIS DAVID TAYLOR
(~52 year old British national)
26 HIGH STREET, RICKMANSWORTH, WD3 1ER, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 31/08/2019
MR ANDREW GRAHAM ALEXANDER WALKER
(~55 year old British national)
26 HIGH STREET, RICKMANSWORTH, WD3 1ER, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 31/08/2019

Shareholders

(Persons of Significant Control)
Mr Warren Christopher Joy
(~59 year old British national)
4, Somerton Drive, Marston Green, Birmingham, B37 7HX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon John Berry
(~59 year old British national)
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Warren Christopher Joy
(~59 year old British national)
8, Palisade Close, Lutterworth, LE17 4YY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
426 WEST LIMITED
  • MR ANDREW GRAHAM ALEXANDER WALKER
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
  • MR ANDREW GRAHAM ALEXANDER WALKER
  • ANDREW GRAHAM ALEXANDER WALKER
  • MR ANDREW GRAHAM ALEXANDER WALKER
  • MR ANDREW GRAHAM ALEXANDER WALKER
  • MR ANDREW GRAHAM ALEXANDER WALKER
  • MR GRAHAM JARVIS
  • MR ANDREW GRAHAM ALEXANDER WALKER
  • MR ANDREW GRAHAM ALEXANDER WALKER
  • GRAHAM JARVIS
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 REWARDS LTD: Maps

Maps show the location of the postcode of the registered office, WD3 1ER.

Map of FIZZ REWARDS LTD at local scale
Map of FIZZ REWARDS LTD at local scale
Map of FIZZ REWARDS LTD at district scale
Map of FIZZ REWARDS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 1ER

Other companies with registered offices in WD3 1ER:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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