FIZZ REWARDS LTD
Company details
- Registered name
- FIZZ REWARDS LTD
- Company number
- 08662360
- Registered office
- AGS, UNIT 1 CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, DY1 4RH, UNITED KINGDOM · 343 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 August 2013
- Status
- Active
- Age
- 13 years
- Previous names
- HEK REWARDS LIMITED (to 14 Feb 2020)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Sept 2026
- Confirmation statement — last
- 23 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 6 September 2026 (7 days overdue).
- 68 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2024 | Person with significant control ceased | Mr Warren Christopher Joy | — |
| 24/11/2024 | Person with significant control added | — | Fizz Benefits Limited |
| 14/02/2020 | Registered name changed | HEK REWARDS LIMITED | FIZZ REWARDS LTD |
| 14/03/2019 | Person with significant control ceased | Mr Simon John Berry | — |
| 07/09/2018 | Person with significant control ceased | Mr Simon John Berry | — |
| 06/04/2016 | Person with significant control ceased | Mr Warren Christopher Joy | — |
| 06/04/2016 | Person with significant control added | — | Mr Warren Christopher Joy |
| 06/04/2016 | Person with significant control added | — | Mr Warren Christopher Joy |
| 06/04/2016 | Person with significant control added | — | Mr Simon John Berry |
| 06/04/2016 | Person with significant control added | — | Mr Simon John Berry |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -42 | -49 |
| Net assets | -47 | -77 |
| Employees (avg) | 4 | 4 |
Documents for FIZZ REWARDS LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FIZZ REWARDS LTD (08662360)
FIZZ REWARDS LTD is a private limited company incorporated on 23 August 2013 and registered in the United Kingdom under company number 08662360. Its registered office is at AGS, UNIT 1 CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, DY1 4RH, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fizz Benefits Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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