FIZZ SOFTWARE LTD

FIZZ SOFTWARE LTD is an active private limited company, incorporated on 27 June 2003. The nature of the business is Business and domestic software development. The company's registered office is on Thoroughfare, Halesworth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FIZZ SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GEORGIAN HOUSE
Address Line 2	34 THOROUGHFARE
Post Town	HALESWORTH
County	SUFFOLK
Postcode	IP19 8AP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

FIZZ SOFTWARE LTD

Directors

(The company's officers)

NICOLA KELLY (BSC HOINS)

(~53 year old British national)

BUSH HILL FARM, COOKLEY, HALESWORTH, SUFFOLK, IP19 0LN

Current Director
Gives occupation as SOFTWARE
Usually resident in UNITED KINGDOM

Appointed on 31/08/2004

MR PETER IVAN KELLY

(~53 year old British national)

BUSH HILL FARM, COOKLEY, HALESWORTH, SUFFOLK, IP19 0LN

Current Director
Gives occupation as SOFTWARE
Usually resident in ENGLAND

Appointed on 27/06/2003

NICOLA KELLY (BSC HOINS)

(~53 year old British national)

BUSH HILL FARM, COOKLEY, HALESWORTH, SUFFOLK, IP19 0LN

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/06/2003

Shareholders

(Persons of Significant Control)

Mr Peter Ivan Kelly

(~53 year old British national)

Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FARMING DEALER LIMITED

MR PETER IVAN KELLY

Source: Companies House

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)