UKBizDB.co.uk

DIGBY WINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digby Wine Ltd. The company was founded 12 years ago and was given the registration number 08020752. The firm's registered office is in ARUNDEL. You can find them at 55-57 High Street, , Arundel, West Sussex. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:DIGBY WINE LTD
Company Number:08020752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:55-57 High Street, Arundel, West Sussex, England, BN18 9AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-57 High Street, Arundel, England, BN18 9AJ

Director05 April 2012Active
55-57 High Street, Arundel, England, BN18 9AJ

Director05 April 2012Active
55-57 High Street, Arundel, England, TN11 9JX

Director06 December 2021Active
55-57 High Street, Arundel, England, BN18 9AJ

Director26 October 2016Active
55-57 High Street, Arundel, England, BN18 9AJ

Director01 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 April 2012Active

People with Significant Control

Digby Fine English Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55-57 High Street, Arundel, England, BN18 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Persons with significant control

Change to a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Address

Change registered office address company with date old address new address.

Download
2019-06-27Mortgage

Mortgage satisfy charge full.

Download
2019-06-27Mortgage

Mortgage satisfy charge full.

Download
2019-04-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Accounts

Change account reference date company previous shortened.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.