FIZZ BENEFITS LIMITED

Active - Accounts Filed

General Information

NAME
FIZZ BENEFITS LIMITED

COMPANY NUMBER
08168144

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
03/08/2012 (12 years and 3 months old)

WEBSITE
www.fizzbenefits.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

26 HIGH STREET
RICKMANSWORTH
WD3 1ER

Telephone: 02037706000
TPS: No

TRADING ADDRESSES

26 High Street
RICKMANSWORTH
WD3 1ER

5 Stirling Court Yard
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX

Telephone: 37706000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£85.8k

75.61%

NET WORTH

£361.1k

17.35%

TOTAL LIABILITIES

£141.1k

20.73%

NET ASSETS

£2.5M

98.44%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIZZ BENEFITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£85.8k

75.61%

NET WORTH

£361.1k

17.35%

TOTAL LIABILITIES

£141.1k

20.73%

NET ASSETS

£2.5M

98.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZOE AMANDA TAIT TAYLOR	Owned: 13.11 %	Shares: 30,560	Price per share: £0.50	Total Value: £15,280.00
JASON TAYLOR	Owned: 0.00 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02
WARREN JOY	Owned: 0.00 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02
IAN CORDWELL	Owned: 0.00 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02
ANDREW WALKER	Owned: 0.00 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02
GRAHAM JARVIS	Owned: 0.00 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02
GRAHAM JARVIS	Owned: 4.83 %	Shares: 11,250	Price per share: £0.50	Total Value: £5,625.00
IAN CORDWELL	Owned: 4.29 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
WARREN JOY	Owned: 3.85 %	Shares: 8,971	Price per share: £0.50	Total Value: £4,485.50
ROBERT DOUCH	Owned: 3.45 %	Shares: 8,050	Price per share: £0.50	Total Value: £4,025.00
RICHARD TOZER	Owned: 1.65 %	Shares: 3,850	Price per share: £0.50	Total Value: £1,925.00
JOHN ROBERT TAYLOR	Owned: 1.57 %	Shares: 3,650	Price per share: £0.50	Total Value: £1,825.00
MIKE CHAPMAN	Owned: 1.32 %	Shares: 3,071	Price per share: £0.50	Total Value: £1,535.50
JONATHAN YATES	Owned: 1.19 %	Shares: 2,764	Price per share: £0.50	Total Value: £1,382.00
GILLIAN WALKER	Owned: 1.07 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
ANDREW GRAHAM ALEXANDER WALKER	Owned: 1.07 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
ROBERT ENTENMAN	Owned: 0.78 %	Shares: 1,820	Price per share: £0.50	Total Value: £910.00
JASON TAYLOR	Owned: 0.66 %	Shares: 1,544	Price per share: £0.50	Total Value: £772.00
PAUL ALEXANDER SMITH	Owned: 0.43 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
GARY NOBLE	Owned: 0.39 %	Shares: 910	Price per share: £0.50	Total Value: £455.00
ZOE TAYLOR	Owned: 0.14 %	Shares: 335	Price per share: £0.50	Total Value: £167.50
TOP ONLINE PARTNERS GROUP LTD	Owned: 0.09 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
FRANS LYTZEN	Owned: 0.07 %	Shares: 171	Price per share: £0.50	Total Value: £85.50
SEAN WORTHINGTON	Owned: 0.07 %	Shares: 171	Price per share: £0.50	Total Value: £85.50
ROBERT DOUCH	Owned: 0.05 %	Shares: 115	Price per share: £0.50	Total Value: £57.50
MATTHEWW BALDWIN	Owned: 0.05 %	Shares: 111	Price per share: £0.50	Total Value: £55.50
JOHN ROBERT TAYLOR	Owned: 0.03 %	Shares: 64	Price per share: £0.50	Total Value: £32.00
RICHARD TOZER	Owned: 0.02 %	Shares: 55	Price per share: £0.50	Total Value: £27.50
CHRIS COURTNEY	Owned: 0.02 %	Shares: 52	Price per share: £0.50	Total Value: £26.00
ANDREW GRAHAM ALEXANDER WALKER	Owned: 0.02 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
GILLIAN WALKER	Owned: 0.02 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
MIKE CHAPMAN	Owned: 0.02 %	Shares: 48	Price per share: £0.50	Total Value: £24.00
JONATHAN YATES	Owned: 0.02 %	Shares: 48	Price per share: £0.50	Total Value: £24.00
ROBERT ENTENMAN	Owned: 0.01 %	Shares: 26	Price per share: £0.50	Total Value: £13.00
WARREN JOY	Owned: 0.01 %	Shares: 23	Price per share: £0.50	Total Value: £11.50
GARY NOBLE	Owned: 0.01 %	Shares: 13	Price per share: £0.50	Total Value: £6.50
ZOE TAYLOR	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JASON TAYLOR	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JASON TAYLOR	Owned: 42.51 %	Shares: 99,049	Price per share: £0.50	Total Value: £49,524.50
TOP ONLINE PARTNERS GROUP LTD	Owned: 17.17 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Lewis David Taylor 03/08/2012 - Present (12 years and 3 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Zoe Amanda Tait Taylor 17/05/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Graham Alexander Walker 08/12/2016 - Present (7 years and 11 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 144	View Report
Warren Christopher Joy 21/08/2019 - Present (5 years and 3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Graham Jarvis 21/08/2019 - Present (5 years and 3 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Board Member Paul Allan Goodwin (917740333) Appointed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: Ian Derek Cordwell (908009562) has left the board
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Accounts filed
Date: 16/09/2019	Event: Jason David Taylor (910000972) has left the board
Date: 16/09/2019	Event: New Board Member Jason Lewis David Taylor (924702961) Appointed
Date: 26/08/2019	Event: New Board Member Graham Jarvis (926170600) Appointed
Date: 23/08/2019	Event: New Board Member Warren Christopher Joy (916119553) Appointed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 24/12/2018	Event: New Board Member Ian Derek Cordwell (908009562) Appointed
Date: 24/12/2018	Event: Ian Derek Cordwell (925337999) has left the board
Date: 14/12/2018	Event: New Board Member Ian Derek Cordwell (925337999) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: Christopher Alan Heather (918749596) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: Chris Heather (922253617) has left the board
Date: 25/01/2017	Event: New Board Member Christopher Heather (918749596) Appointed
Date: 18/01/2017	Event: New Board Member Chris Heather (922253617) Appointed
Date: 18/01/2017	Event: New Board Member Andrew Graham Alexander Walker (905248378) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 20/03/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: Graham John Lipscomb (915058496) has left the board
Date: 18/03/2016	Event: Change in Reg. Office
Date: 25/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 12/06/2014	Event: New Board Member Graham John Lipscomb (915058496) Appointed
Date: 18/03/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: Change in Reg. Office
Date: 17/03/2014	Event: New Accounts filed
Date: 21/05/2013	Event: New Company Secretary Zoe Amanda Tait Taylor (917836675) Appointed
Date: 14/03/2013	Event: Jeffrey Howard Mendlesohn (901479734) has left the board
Date: 04/03/2013	Event: New Annual Return filed
Date: 01/03/2013	Event: New Board Member Jeffrey Howard Mendlesohn (901479734) Appointed

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FIZZ BENEFITS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£85.8k

£361.1k

£141.1k

£2.5M

People Overview

5

6

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£85.8k

£361.1k

£141.1k

£2.5M

Accounts

People Overview

5

6

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™