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Company Information for

FIZZ PORTRAITS LIMITED

9-11 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 3LU,
Company Registration Number
08017267
Private Limited Company
Active

Company Overview

About Fizz Portraits Ltd
FIZZ PORTRAITS LIMITED was founded on 2012-04-03 and has its registered office in Solihull. The organisation's status is listed as "Active". Fizz Portraits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIZZ PORTRAITS LIMITED
 
Legal Registered Office
9-11 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 3LU
Other companies in B90
 
Filing Information
Company Number 08017267
Company ID Number 08017267
Date formed 2012-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133368127  
Last Datalog update: 2024-01-05 05:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIZZ PORTRAITS LIMITED
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Company Officers of FIZZ PORTRAITS LIMITED

Current Directors
Officer Role Date Appointed
ADELE MIRIAM BAILEY
 Director 2013-10-10
SARAH JANE MCGILL
 Director 2013-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES EVANS
 Director 2012-04-03 2013-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE MIRIAM BAILEY FIZZ DIGITAL LIMITED Director 2016-04-30 CURRENT 2010-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 11 Stratford Road Shirley Solihull West Midlands B90 3LU
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-10-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09PSC04Change of details for Mrs Sarah Jane Mcgill as a person with significant control on 2021-04-02
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-06-08PSC04Change of details for Mr Jamie Mcgill as a person with significant control on 2021-04-02
2021-06-08CH01Director's details changed for Mrs Sarah Jane Mcgill on 2021-06-08
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080172670001
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ADELE MIRIAM BAILEY
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MCGILL / 20/03/2017
2017-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE MIRIAM BAILEY / 20/03/2017
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12CH01Director's details changed for Miss Adele Miriam Bailey on 2016-04-30
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-24SH0107/04/13 STATEMENT OF CAPITAL GBP 100
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED MISS ADELE MIRIAM BAILEY
2013-08-12AP01DIRECTOR APPOINTED MRS SARAH JANE MCGILL
2013-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2013-04-23AR0103/04/13 ANNUAL RETURN FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM 11 Stratford Road Shirley Solihull Westmidlands B90 3LU United Kingdom
2012-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to FIZZ PORTRAITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIZZ PORTRAITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIZZ PORTRAITS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 3,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIZZ PORTRAITS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 4,218
Debtors 2013-04-30 £ 3,937
Shareholder Funds 2013-04-30 £ 2,703
Tangible Fixed Assets 2013-04-30 £ 2,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIZZ PORTRAITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIZZ PORTRAITS LIMITED
Trademarks
We have not found any records of FIZZ PORTRAITS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIZZ PORTRAITS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2012-12-10 GBP £2,255 Meetings & Other Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIZZ PORTRAITS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIZZ PORTRAITS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIZZ PORTRAITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B90 3LU