Company information:
Winning Moves Uk Limited (No: 03527331)
Address: LYNTONIA HOUSE, 7 PRAED STREET, PADDINGTON, LONDON, W2 1NJ
Status: Active
Incorporated: 13-Mar-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL DAVID BOUGHTWOOD ( DOB: Dec-1977 From: Oct-2022 )
Current Director: THOMAS WATMOUGH LIDDELL ( DOB: Mar-1973 From: Oct-1999 )
Current Director: THOMAS WATMOUGH LIDDELL ( DOB: Mar-1973 From: Oct-1999 )
Current Director: ALEXANDRE LEONARD JEAN PAUL SWAIN ( DOB: May-1979 From: Oct-2022 )
Current Director: ALISON JANE WILLIAMS ( DOB: Jan-1984 From: Jun-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: DENIS MICHAEL FERRY ( DOB: Feb-1956 From: Jan-2000 To: Sep-2012 )
Resigned Director: PETER JONATHAN GRIFFIN ( DOB: Oct-1983 From: Jan-2016 To: Nov-2019 )
Resigned Director: MARK ALEXANDER HAUSER ( DOB: Jul-1985 From: Jan-2016 To: May-2018 )
Resigned Director: RICHARD PETER KNIGHTS ( DOB: Oct-1971 From: Sep-2016 To: Nov-2022 )
Resigned Director: THOMAS KREMER ( DOB: May-1930 From: Mar-1998 To: Sep-2012 )
Resigned Director: PAUL LATHAM ( DOB: May-1947 From: Mar-1998 To: Nov-1999 )
Resigned Director: MICHAEL MEYERS ( From: Jun-1998 To: Jan-2015 )
Resigned Director: PHILIP ORBANES ( From: Jun-1998 To: Jan-2015 )
Resigned Director: ALEX RANDOLPH ( From: Jun-1998 To: Apr-2004 )
Resigned Director: AKIN ATAKAN TAHIR ( DOB: Mar-1982 From: May-2014 To: Oct-2022 )
Resigned Secretary: THOMAS KREMER ( DOB: May-1930 From: Nov-1999 To: Sep-2012 )
Resigned Secretary: PAUL LATHAM ( DOB: May-1947 From: Mar-1998 To: Nov-1999 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Winning Moves International Limited, Lyntonia House 7-9 Praed Street, Paddington, London, W2 1NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 121,740 | 114,766 | 0.0,0.0,0.0,121740.0,114766.0 | |||
| Fixed assets / Intangible assets | 4,833 | 0.0,0.0,0.0,4833.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 116,907 | 114,766 | 0.0,0.0,0.0,116907.0,114766.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 10,769,127 | 8,190,574 | 0.0,0.0,0.0,10769127.0,8190574.0 | |||
| Current assets / Total inventories | 5,026,952 | 2,854,251 | 0.0,0.0,0.0,5026952.0,2854251.0 | |||
| Current assets / Debtors | 4,846,288 | 4,845,810 | 0.0,0.0,0.0,4846288.0,4845810.0 | |||
| Current assets / Cash at bank and on hand | 895,887 | 490,513 | 0.0,0.0,0.0,895887.0,490513.0 | |||
| Net current assets (liabilities) | 4,618,744 | 1,888,113 | 0.0,0.0,0.0,4618744.0,1888113.0 | |||
| Total assets less current liabilities | 4,740,484 | 2,002,879 | 0.0,0.0,0.0,4740484.0,2002879.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,484 | 8,654 | 0.0,0.0,0.0,9484.0,8654.0 | |||
| Net assets (liabilities) | 4,731,000 | 1,994,225 | 0.0,0.0,0.0,4731000.0,1994225.0 | |||
| Equity / share capital and reserves | 5,245,277 | 5,333,940 | 6,323,694 | 4,731,000 | 1,994,225 | 5245277.0,5333940.0,6323694.0,4731000.0,1994225.0 |