NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED
Overview
| Company Name | NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06748474 |
| 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 NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Norvic House Chapelfield Road NR2 1RP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAKED WINES PREPAYMENTS TRUSTEE COMPANY 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 NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Change of details for Www.Nakedwines.Com Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC05 | ||
Change of details for Www.Nakedwines.Com 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 | 19 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Satisfaction of charge 067484740001 in full | 4 pages | MR04 | ||
Registration of charge 067484740002, created on Jul 08, 2024 | 63 pages | MR01 | ||
Registered office address changed from Norvic House 29-33 Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on Apr 11, 2024 | 1 pages | AD01 | ||
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 | 17 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Rodrigo Maza as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of James Crawford as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Devlin as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2022 | 19 pages | AA | ||
Termination of appointment of Shawn David Tabak as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Registration of charge 067484740001, created on Mar 31, 2022 | 52 pages | MR01 | ||
Who are the officers of NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEARY, Dominic | Secretary | Chapelfield Road NR2 1RP Norwich Norvic House England | 332869930001 | |||||||
| MAZA, Rodrigo | Director | Chapelfield Road NR2 1RP Norwich Norvic House England | England | Spanish | 315888960001 | |||||
| NEARY, Dominic | Director | Chapelfield Road NR2 1RP Norwich Norvic House England | England | British | 329412820001 | |||||
| HUFFSMITH, Anne Elizabeth, General Counsel | Secretary | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | 288118380001 | |||||||
| IAPICHINO, Alex | Secretary | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | 242042160001 | |||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire | 134576260001 | |||||||
| ALLDRITT, Nigel Ronald Edward | Director | Colonial Way WD24 4WH Watford Majestic House, The Belfry England | England | British | 80552130002 | |||||
| CRAWFORD, James | Director | Chapelfield Road NR2 1RP Norwich Norvic House England | England | British | 315662720001 | |||||
| CRAWFORD, James | Director | Chapelfield Road NR2 1RP Norwich Norvic House England | England | British | 198730800001 | |||||
| DEVLIN, Nicholas James | Director | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | United States | British | 259591890001 | |||||
| FITZGERALD, Eamon William, Mr. | Director | Colonial Way WD24 4WH Watford Majestic House, The Belfry England | United Kingdom | Irish | 179327370001 | |||||
| GORMLEY, Rowan | Director | Mettingham NR35 1TH Bungay Mettingham Castle Suffolk England | England | Irish | 122037520001 | |||||
| KAMEL, Emma Margaret | Director | Chapelfield Road NR2 1RP Norwich Norvic House England | England | British | 227200140003 | |||||
| TABAK, Shawn David | Director | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | United States | American | 278101550001 |
Who are the persons with significant control of NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Www.Nakedwines.Com Limited | Apr 06, 2016 | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | No | ||||||||||
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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