OpenCompanies

Fizz Rewards Ltd

Company number
08662360
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2013
Nature of business
Management consultancy activities other than financial management

Registered office

AGS, Unit 1 Castle Court 2
Castle Gate Way
Dudley
DY1 4RH

Previous names

  • HEK Rewards Limited (until 14 Feb 2020)

Control

NameNature of controlNotifiedCeased
Mr Warren Christopher Joy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Simon John Berry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Sep 2018
Mr Simon John Berry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Mar 2019
Mr Warren Christopher Joy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Nov 2024
Fizz Benefits Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£47,284 £24,965 0
31 Dec 2023 -£77,444 £55,055 4
31 Dec 2022 -£61,362 £63,828 4
31 Dec 2021 -£20,023 £58,140 4
31 Dec 2020 £1,011 £56,048 4
31 Aug 2019 -£11,142 - -
31 Aug 2018 - - -
31 Aug 2017 - £2,855 -
31 Aug 2016 - £1,693 -
31 Aug 2015 - £258 -
31 Aug 2014 - - -

Connections

Owned by

Fizz Rewards Ltd → Fizz Benefits Limited

Companies at the same address

Data