NAKED WINES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07859647

Incorporation date

24/11/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

16/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

29/08/2025

Change of details for Naked Wines Plc as a person with significant control on 2024-04-11

View PDF (2 pages)

28/08/2025

Change of details for Naked Wines Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2025

Termination of appointment of Anne Elizabeth Huffsmith as a secretary on 2025-02-27

View PDF (1 pages)

27/02/2025

Appointment of Dominic Neary as a secretary on 2025-02-27

View PDF (2 pages)

30/01/2025

Full accounts made up to 2024-04-01

View PDF (26 pages)

04/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Anne Huffsmith as a director on 2024-11-11

View PDF (1 pages)

15/11/2024

Appointment of Dominic Neary as a director on 2024-11-11

View PDF (2 pages)

30/09/2024

Termination of appointment of James Crawford as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Anne Huffsmith as a director on 2024-09-30

View PDF (2 pages)

29/07/2024

Registration of charge 078596470007, created on 2024-07-08

View PDF (16 pages)

29/07/2024

Registration of charge 078596470008, created on 2024-07-08

View PDF (12 pages)

29/07/2024

Registration of charge 078596470009, created on 2024-07-08

View PDF (40 pages)

25/07/2024

Satisfaction of charge 078596470003 in full

View PDF (4 pages)

25/07/2024

Satisfaction of charge 078596470004 in full

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25/07/2024

Satisfaction of charge 078596470005 in full

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10/07/2024

Registration of charge 078596470006, created on 2024-07-08

View PDF (64 pages)

11/04/2024

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 2024-04-11

View PDF (1 pages)

15/02/2024

Appointment of Rodrigo Maza as a director on 2024-02-05

View PDF (2 pages)

04/01/2024

Full accounts made up to 2023-04-03

View PDF (24 pages)

01/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

07/11/2023

Appointment of James Crawford as a director on 2023-11-07

View PDF (2 pages)

07/11/2023

Termination of appointment of Nicholas James Devlin as a director on 2023-11-07

View PDF (1 pages)

01/11/2023

Registration of charge 078596470005, created on 2023-10-26

View PDF (34 pages)

02/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

28/12/2022

Full accounts made up to 2022-03-28

View PDF (25 pages)

22/12/2022

Registration of charge 078596470004, created on 2022-12-16

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warmisham, Barry Charles	Director	24/11/2011 - 01/12/2011	1442
Pieroth Andreas	Director	31/01/2012 - 10/04/2015	7
Iapichino, Alex	Secretary	02/01/2018 - 24/09/2021	-
Falk, Howard Warren	Secretary	31/01/2012 - 18/04/2013	-
Alldritt, Nigel Ronald Edward	Director	10/04/2015 - 06/08/2015	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NAKED WINES INTERNATIONAL LIMITED

NAKED WINES INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/11/2011 with the registered office located at Norvic House, 29-33 Chapelfield Road, Norwich NR2 1RP. 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 NAKED WINES INTERNATIONAL LIMITED?

NAKED WINES INTERNATIONAL LIMITED is currently Active. It was registered on 24/11/2011 .

Where is NAKED WINES INTERNATIONAL LIMITED located?

NAKED WINES INTERNATIONAL LIMITED is registered at Norvic House, 29-33 Chapelfield Road, Norwich NR2 1RP.

What does NAKED WINES INTERNATIONAL LIMITED do?

NAKED WINES INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NAKED WINES INTERNATIONAL LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-24 with no updates.