DIGBY WINE LTD
Overview
| Company Name | DIGBY WINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08020752 |
| 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 DIGBY WINE LTD?
- Manufacture of wine from grape (11020) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIGBY WINE LTD located?
| Registered Office Address | 55-57 High Street BN18 9AJ Arundel West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGBY WINE LTD?
| Company Name | From | Until |
|---|---|---|
| PAXTON'S WINE LTD | Apr 05, 2012 | Apr 05, 2012 |
What are the latest accounts for DIGBY WINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIGBY WINE LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for DIGBY WINE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 080207520004, created on Sep 17, 2025 | 22 pages | MR01 | ||
Termination of appointment of Weicheng Zhang as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Richard Barnett as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Appointment of Mr James Richard Barnett as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Registration of charge 080207520003, created on Nov 21, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Termination of appointment of Ewen Irving Cameron as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Philip Duncan Wright as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with updates | 4 pages | CS01 | ||
Change of details for Digby Fine English Ltd as a person with significant control on Aug 14, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ to 55-57 High Street Arundel West Sussex BN18 9AJ on Aug 19, 2019 | 1 pages | AD01 | ||
Satisfaction of charge 080207520001 in full | 1 pages | MR04 | ||
Satisfaction of charge 080207520002 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Who are the officers of DIGBY WINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOUGH, Trevor Todd | Director | BN18 9AJ Arundel 55-57 High Street West Sussex England | United Kingdom | British | 152947980002 | |||||
| HUMPHRIES, Jason John, Dr | Director | BN18 9AJ Arundel 55-57 High Street West Sussex England | United Kingdom | British | 113542270002 | |||||
| WRIGHT, Philip Duncan | Director | TN11 9JX Arundel 55-57 High Street West Sussex England | England | British | 50518430001 | |||||
| BARNETT, James Richard | Director | BN18 9AJ Arrundel 55-57 High Street West Sussex England | England | British | 320835670001 | |||||
| CAMERON, Ewen Irving | Director | BN18 9AJ Arundel 55-57 High Street West Sussex England | Scotland | British | 66888720001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| ZHANG, Weicheng | Director | BN18 9AJ Arundel 55-57 High Street West Sussex England | France | Chinese | 217266450001 |
Who are the persons with significant control of DIGBY WINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digby Fine English Ltd | Apr 06, 2016 | BN18 9AJ Arundel 55-57 High Street West Sussex 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