Register entry · No. 16024232
LIBURNIA WINES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 30 Oct 2027
- Last made up to
- 16 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LIBURNIA WINES LTD current
- FP DARK KITCHEN LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £1 | £1 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fatbardh Arifaj | Director | 17 Oct 2024 | — | May 1969 | Albanian · England |
| Edrin Gjoni | Director | 11 Nov 2025 | — | August 1974 | Italian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Fatbardh Arifaj | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 17 Oct 2024 | — | May 1969 | Albanian · United Kingdom |
| Mr Edrin Gjoni | Ownership of shares 25 to 50 percent | 11 Nov 2025 | — | August 1974 | Italian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LIBURNIA WINES LTD still trading?
The register shows LIBURNIA WINES LTD as active.
What does LIBURNIA WINES LTD do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was LIBURNIA WINES LTD set up?
It was incorporated on 17 October 2024.
When are LIBURNIA WINES LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is LIBURNIA WINES LTD's next confirmation statement due?
By 30 October 2027.
Who runs LIBURNIA WINES LTD?
LIBURNIA WINES LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House