Naked Fine Wine Bonds Plc

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Naked Fine Wine Bonds Plc

08615844•Public Limited With Share Capital

Norvic House, 29-33 Chapelfield Road, Norwich, NR21RP
WebsiteEmail01603281800

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Incorporated

18/07/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Naked Fine Wine Bonds Plc (08615844) is a public limited with share capital incorporated on 18/07/2013 (12 years old) and registered in norwich, NR21RP. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Public Limited With Share Capital
SIC: 46342
Small
Incorporated 18/07/2013
NR21RP

Financial Overview

Total Assets

£3.50M

Liabilities

£3.62M

Net Assets

£-119.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
dominic neary
director
R
rodrigo maza
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Miscellaneous
Category:Miscellaneous
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Memorandum Articles
Category:Incorporation
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Memorandum Articles
Category:Incorporation
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Memorandum Articles
Category:Incorporation
Date:25-10-2013
Resolution
Category:Resolution
Date:25-10-2013
Change Sail Address Company
Category:Address
Date:13-09-2013
Move Registers To Sail Company
Category:Address
Date:13-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Legacy
Category:Incorporation
Date:29-08-2013
Application Trading Certificate
Category:Reregistration
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Incorporation Company
Category:Incorporation
Date:18-07-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Norvic House, 29-33 Chapel Field Road, Norwich, NR21RPRegistered
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR11BY

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Contact

01603281800
info@buritonbusinesspark.co.uk
buritonbusinesspark.co.uk
Norvic House, 29-33 Chapelfield Road, Norwich, NR21RP