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Companies House/Dudley/Company profile

FIZZ REWARDS LTD

Active
08662360·incorporated 2013-08-23

FIZZ REWARDS LTD is an active UK private limited company, incorporated on 23 August 2013 at Companies House (number 08662360; OpenRegistry canonical ID GB-08662360-fizz-rewards-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6,215 active companies registered in Dudley (postcode DY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-23
Registered Address
AGS, UNIT 1 CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, DY1 4RH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

FIZZ REWARDS LTD has 3 persons with significant control on file:

  • Mr Warren Christopher Joy born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Berry born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Warren Christopher Joy born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon John Berry born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FIZZ REWARDS LTD has previously traded as:

  • HEK REWARDS LIMITED (until 2020-02-14)

Similar UK companies

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Other companies registered in Dudley: