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DIGBY WINE LTD

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DIGBY WINE LTD

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Key Data

Status

Active

Company No.

08020752

Incorporation date

05/04/2012

Size

Total Exemption Full

Classification

Manufacture of wine from grape (11.02 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

55-57 High Street, Arundel, West Sussex BN18 9AJCopy
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Latest events (Record since 05/04/2012)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon03/10/2025
Registration of charge 080207520004, created on 2025-09-17
View PDF (22 pages)
dot icon14/08/2025
Termination of appointment of Weicheng Zhang as a director on 2025-06-19
View PDF (1 pages)
dot icon14/08/2025
Termination of appointment of James Richard Barnett as a director on 2025-06-19
View PDF (1 pages)
dot icon20/05/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon03/09/2024
Appointment of Mr James Richard Barnett as a director on 2024-08-27
View PDF (2 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon23/11/2023
Registration of charge 080207520003, created on 2023-11-21
View PDF (21 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon26/05/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon09/12/2021
Termination of appointment of Ewen Irving Cameron as a director on 2021-12-06
View PDF (1 pages)
dot icon09/12/2021
Appointment of Mr Philip Duncan Wright as a director on 2021-12-06
View PDF (2 pages)
dot icon20/05/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-05 with updates
View PDF (4 pages)
dot icon21/04/2020
Change of details for Digby Fine English Ltd as a person with significant control on 2019-08-14
View PDF (2 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon19/08/2019
Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ to 55-57 High Street Arundel West Sussex BN18 9AJ on 2019-08-19
View PDF (1 pages)
dot icon27/06/2019
Satisfaction of charge 080207520001 in full
View PDF (1 pages)
dot icon27/06/2019
Satisfaction of charge 080207520002 in full
View PDF (1 pages)
dot icon22/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon20/09/2018
Previous accounting period shortened from 2018-04-30 to 2018-03-31
View PDF (1 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon17/10/2017
Registration of charge 080207520002, created on 2017-10-13
View PDF (37 pages)
dot icon28/05/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (6 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon27/10/2016
Appointment of Miss Weicheng Zhang as a director on 2016-10-26
View PDF (2 pages)
dot icon20/10/2016
Resolutions
View PDF (28 pages)
dot icon11/10/2016
Registration of charge 080207520001, created on 2016-09-30
View PDF (79 pages)
dot icon24/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon27/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon18/06/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2014
Appointment of Mr Ewen Irving Cameron as a director
View PDF (2 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon08/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 2012-12-19
View PDF (1 pages)
dot icon19/12/2012
Director's details changed for Mr Trevor Todd Clough on 2012-12-12
View PDF (2 pages)
dot icon19/12/2012
Director's details changed for Dr Jason John Humphries on 2012-12-12
View PDF (2 pages)
dot icon09/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon25/04/2012
Appointment of Dr Jason John Humphries as a director
View PDF (2 pages)
dot icon25/04/2012
Appointment of Mr Trevor Todd Clough as a director
View PDF (2 pages)
dot icon12/04/2012
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon05/04/2012
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.11M
-
0.00
66.65K
-
2022
5
1.28M
-
0.00
45.08K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zhang, Weicheng
Director
26/10/2016 - 19/06/2025
3
Wright, Philip Duncan
Director
06/12/2021 - Present
21
Humphries, Jason John, Dr
Director
05/04/2012 - Present
5
Clough, Trevor Todd
Director
05/04/2012 - Present
5
Barnett, James Richard
Director
27/08/2024 - 19/06/2025
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGBY WINE LTD

DIGBY WINE LTD is an(a) Active company incorporated on 05/04/2012 with the registered office located at 55-57 High Street, Arundel, West Sussex BN18 9AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGBY WINE LTD?

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DIGBY WINE LTD is currently Active. It was registered on 05/04/2012 .

Where is DIGBY WINE LTD located?

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DIGBY WINE LTD is registered at 55-57 High Street, Arundel, West Sussex BN18 9AJ.

What does DIGBY WINE LTD do?

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DIGBY WINE LTD operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for DIGBY WINE LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.