DW

DEFINED WINE LTD

Active

Company number 11696052

Canterbury, England · Incorporated 26 November 2018

Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury, CT4 5HL, England

Last updated on 25 March 2026

Manufacture of wine from grape · SIC 11020

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Francis Austin Sugden
Born March 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 October 2021

Funding

5 funding rounds
18 July 2023
Shares allotted · 0 shares allotted
—
18 July 2023
Shares allotted · 0 shares allotted
—
23 September 2019
Shares allotted · 0 shares allotted
—
3 September 2019
Shares allotted · 0 shares allotted
—
28 May 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
21 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Resolution
Resolution
14 September 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 April 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Secretary Company With Change Date
Officers
6 March 2020 View
Change Person Secretary Company With Change Date
Officers
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2018 View
Incorporation Company
Incorporation
26 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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