NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED: Filings

  • Overview

    Company NameNAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06748474
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    17 pagesAA

    Change of details for Www.Nakedwines.Com Limited as a person with significant control on Apr 11, 2024

    2 pagesPSC05

    Change of details for Www.Nakedwines.Com Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Emma Margaret Kamel as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Dominic Neary as a secretary on Feb 27, 2025

    2 pagesAP03

    Termination of appointment of Anne Elizabeth Huffsmith as a secretary on Feb 27, 2025

    1 pagesTM02

    Full accounts made up to Apr 01, 2024

    19 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Appointment of Dominic Neary as a director on Nov 11, 2024

    2 pagesAP01

    Termination of appointment of James Crawford as a director on Sep 30, 2024

    1 pagesTM01

    Satisfaction of charge 067484740001 in full

    4 pagesMR04

    Registration of charge 067484740002, created on Jul 08, 2024

    63 pagesMR01

    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 pagesAD01

    Appointment of Ms Emma Margaret Kamel as a director on Apr 11, 2024

    2 pagesAP01

    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 pagesAD01

    Full accounts made up to Apr 03, 2023

    17 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Appointment of Rodrigo Maza as a director on Nov 13, 2023

    2 pagesAP01

    Appointment of James Crawford as a director on Nov 07, 2023

    2 pagesAP01

    Termination of appointment of Nicholas James Devlin as a director on Nov 07, 2023

    1 pagesTM01

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 28, 2022

    19 pagesAA

    Termination of appointment of Shawn David Tabak as a director on Jul 22, 2022

    1 pagesTM01

    Registration of charge 067484740001, created on Mar 31, 2022

    52 pagesMR01

    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