# Fizz Rewards Ltd

## Details

- **Company number:** [08662360](https://find-and-update.company-information.service.gov.uk/company/08662360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2013
- **Registered office:** AGS, UNIT 1 CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, DY1 4RH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- HEK Rewards Limited (until 14 Feb 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Fizz Rewards Ltd → [Fizz Benefits Limited](/company/08168144)





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