Www.Nakedwines.Com Limited

Active06672317 Private limited company
Incorporated
13 August 2008 (18 years)
Previously known as
Undadog Limited (until 19 November 2008)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Full
Region
East of England
Address
Norvic House
29-33 Chapelfield Road
Norwich
NR2 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born March 1976 (50)
Director · Appointed 13 November 2023
Spanish
Born September 1983 (43)
Officer history (12 former)
20 August 2026
Resigned Neary, Dominic as Secretary
30 April 2025
Resigned Kamel, Emma Margaret as Director
27 February 2025
Appointed Neary, Dominic as Secretary
27 February 2025
Resigned Huffsmith, Anne Elizabeth as Secretary
11 November 2024
Appointed Neary, Dominic as Director
30 September 2024
Resigned Crawford, James as Director
11 April 2024
Appointed Kamel, Emma Margaret as Director
13 November 2023
Appointed Maza, Rodrigo as Director
7 November 2023
Resigned Devlin, Nicholas James as Director
24 September 2021
Resigned Iapichino, Alex as Secretary
24 September 2021
Appointed Huffsmith, Anne Elizabeth as Secretary
25 June 2019
Appointed Devlin, Nicholas James as Director
24 June 2019
Resigned Fitzgerald, Eamon William, Mr. as Director
1 November 2017
Appointed Iapichino, Alex as Secretary
6 August 2015
Resigned Alldritt, Nigel Ronald Edward as Director
1 June 2015
Appointed Crawford, James as Director
1 June 2015
Resigned Gormley, Rowan as Director
10 April 2015
Appointed Alldritt, Nigel Ronald Edward as Director
18 April 2013
Appointed Fitzgerald, Eamon William, Mr. as Director
18 April 2013
Resigned Falk, Howard Warren as Director
18 April 2013
Resigned Falk, Howard Warren as Secretary
30 May 2012
Resigned Pieroth, Andreas as Director
31 December 2009
Appointed Falk, Howard Warren as Director
19 August 2009
Appointed Pieroth, Andreas as Director
19 August 2009
Appointed Falk, Howard Warren as Secretary
13 August 2008
Appointed Gormley, Rowan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07859647

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Naked Wines International Limited Owns 75–100% of shares
Naked Fine Wine Bonds PLC Owns 75–100% of shares
Www.Nakedwines.Com Limited This company Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a secretary
18 August 2026Confirmation statement with no updates13 August 2026
21 November 2025Full accounts31 March 2025
22 August 2025Confirmation statement with no updates13 August 2025
21 August 2025Change of details for a person with significant control
Show all 106 filings

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