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NAKED WINES INTERNATIONAL LIMITED - Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, United Kingdom
Company Information
- Company registration number
- 07859647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norvic House
- 29-33 Chapelfield Road
- Norwich
- NR2 1RP
- England Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, England UK
Management
- Managing Directors
- MAZA, Rodrigo
- Company secretaries
- HUFFSMITH, Anne Elizabeth, General Counsel
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-24
- Age Of Company 2011-11-24 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Naked Wines Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLIFFVIEW LIMITED
- Legal Entity Identifier (LEI)
- 213800RYMQ2RGZB5C826
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-03
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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NAKED WINES INTERNATIONAL LIMITED Company Description
- NAKED WINES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07859647. Its current trading status is "live". It was registered 2011-11-24. It was previously called CLIFFVIEW LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-11-24.It can be contacted at Norvic House .
Get NAKED WINES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naked Wines International Limited - Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, United Kingdom
- 2011-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-04) - AA
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-01) - MR01
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confirmation-statement-with-no-updates (2023-01-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-08) - AP03
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accounts-with-accounts-type-full (2021-12-21) - AA
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change-person-secretary-company-with-change-date (2021-10-15) - CH03
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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change-person-secretary-company-with-change-date (2021-12-16) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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mortgage-satisfy-charge-full (2020-01-09) - MR04
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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confirmation-statement-with-updates (2019-11-25) - CS01
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change-to-a-person-with-significant-control (2019-11-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-12-13) - AA
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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capital-allotment-shares (2016-04-25) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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resolution (2015-04-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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capital-alter-shares-subdivision (2015-05-15) - SH02
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resolution (2015-04-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
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change-account-reference-date-company-current-extended (2015-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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capital-allotment-shares (2015-04-29) - SH01
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miscellaneous (2015-06-30) - MISC
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-12-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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auditors-resignation-company (2014-10-10) - AUD
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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termination-secretary-company-with-name (2013-06-06) - TM02
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appoint-person-director-company-with-name (2013-06-26) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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change-account-reference-date-company-previous-extended (2013-02-14) - AA01
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capital-allotment-shares (2013-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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resolution (2013-11-25) - RESOLUTIONS
keyboard_arrow_right 2012
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change-of-name-notice (2012-02-03) - CONNOT
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certificate-change-of-name-company (2012-02-03) - CERTNM
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termination-director-company-with-name (2012-02-08) - TM01
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capital-allotment-shares (2012-02-08) - SH01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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resolution (2012-06-08) - RESOLUTIONS
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capital-allotment-shares (2012-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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incorporation-company (2011-11-24) - NEWINC
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termination-director-company-with-name (2011-12-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01