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NOBLE ROT FINE WINE LIMITED

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

This company is commonly known as Noble Rot Fine Wine Limited. The company was founded 5 years ago and was given the registration number 11975753. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NOBLE ROT FINE WINE LIMITED
Company Number:11975753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, 19 Pasture Lane, Knipton, Grantham, Leics, England, NG32 1RF

Director02 May 2019Active
The Priory, 19 Pasture Lane, Knipton, Grantham, Leics, England, NG32 1RF

Director01 June 2019Active
The Priory, 19 Pasture Lane, Knipton, Grantham, Leics, England, NG32 1RF

Director01 April 2020Active
The Priory, 19 Pasture Lane, Knipton, Grantham, Leics, England, NG32 1RF

Director02 May 2019Active

People with Significant Control

Mr Esme Johnstone
Notified on:02 May 2019
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:The Priory, 19 Pasture Lane, Grantham, Leics, England, NG32 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Lord Clifton Wrottesley
Notified on:02 May 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:The Priory, 19 Pasture Lane, Grantham, Leics, England, NG32 1RF
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Termination director company with name termination date.

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2023-06-28Capital

Capital allotment shares.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-12-02Officers

Termination director company with name termination date.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-07Address

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

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2021-03-31Accounts

Change account reference date company previous shortened.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-04-14Officers

Appoint person director company with name date.

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2019-10-29Resolution

Resolution.

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2019-10-27Capital

Capital allotment shares.

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2019-10-18Capital

Capital name of class of shares.

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2019-06-26Officers

Change person director company with change date.

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2019-06-05Officers

Appoint person director company with name date.

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