WWW.NAKEDWINES.COM LIMITED
Overview
| Company Name | WWW.NAKEDWINES.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06672317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WWW.NAKEDWINES.COM LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WWW.NAKEDWINES.COM LIMITED located?
| Registered Office Address | Norvic House 29-33 Chapelfield Road NR2 1RP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WWW.NAKEDWINES.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNDADOG LIMITED | Aug 13, 2008 | Aug 13, 2008 |
What are the latest accounts for WWW.NAKEDWINES.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WWW.NAKEDWINES.COM LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for WWW.NAKEDWINES.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Naked Wines International Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC05 | ||
Director's details changed for Dominic Neary on Nov 11, 2024 | 2 pages | CH01 | ||
Change of details for Naked Wines International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Emma Margaret Kamel as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Dominic Neary as a secretary on Feb 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anne Elizabeth Huffsmith as a secretary on Feb 27, 2025 | 1 pages | TM02 | ||
Full accounts made up to Apr 01, 2024 | 35 pages | AA | ||
Appointment of Dominic Neary as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Crawford as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 066723170007 in full | 4 pages | MR04 | ||
Registration of charge 066723170008, created on Jul 08, 2024 | 63 pages | MR01 | ||
Satisfaction of charge 066723170006 in full | 1 pages | MR04 | ||
Appointment of Ms Emma Margaret Kamel as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on Apr 11, 2024 | 1 pages | AD01 | ||
Full accounts made up to Apr 03, 2023 | 33 pages | AA | ||
Appointment of Rodrigo Maza as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr James Crawford on Nov 07, 2023 | 2 pages | CH01 | ||
Termination of appointment of Nicholas James Devlin as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2022 | 34 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 066723170007, created on Mar 31, 2022 | 52 pages | MR01 | ||
Who are the officers of WWW.NAKEDWINES.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEARY, Dominic | Secretary | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | 332869890001 | |||||||
| MAZA, Rodrigo | Director | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | England | Spanish | 315888960001 | |||||
| NEARY, Dominic | Director | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | United Kingdom | British | 329412820002 | |||||
| FALK, Howard Warren | Secretary | Dallow Road LU1 1UR Luton Iwc | British | 95963970002 | ||||||
| HUFFSMITH, Anne Elizabeth | Secretary | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | 288299700001 | |||||||
| IAPICHINO, Alex | Secretary | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | 239731860001 | |||||||
| ALLDRITT, Nigel Ronald Edward | Director | Colonial Way WD24 4WH Watford Majestic House, The Belfry England | England | British | 80552130002 | |||||
| CRAWFORD, James | Director | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | England | British | 198730800003 | |||||
| DEVLIN, Nicholas James | Director | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | United States | British | 259591890001 | |||||
| FALK, Howard Warren | Director | Dallow Road LU1 1UR Luton Iwc Bedfordshire | United Kingdom | British | 95963970002 | |||||
| FITZGERALD, Eamon William, Mr. | Director | Colonial Way WD24 4WH Watford Majestic House, The Belfry England | United Kingdom | Irish | 179327370001 | |||||
| GORMLEY, Rowan | Director | Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk | England | Irish | 122037520001 | |||||
| KAMEL, Emma Margaret | Director | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | England | British | 227200140003 | |||||
| PIEROTH, Andreas | Director | An Der Feilkirsch 24 Mainz 55124 Germany | Germany | German | 140517030001 |
Who are the persons with significant control of WWW.NAKEDWINES.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naked Wines International Limited | Apr 06, 2016 | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0