Company information:
Winning Moves International Limited (No: 04207931)
Address: LYNTONIA HOUSE, 7-9 PRAED STREET, PADDINGTON, LONDON, W2 1NJ
Status: Active
Incorporated: 30-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL DAVID BOUGHTWOOD ( DOB: Dec-1977 From: Oct-2022 )
Current Director: LOUIS ISRAEL FRENKEL ( DOB: Jun-1934 From: Sep-2012 )
Current Director: KEVIN LANCE LEVINE ( DOB: Jul-1949 From: Oct-2021 )
Current Director: THOMAS WATMOUGH LIDDELL ( DOB: Mar-1973 From: Jan-2009 )
Current Director: THOMAS WATMOUGH LIDDELL ( DOB: Mar-1973 From: Jan-2009 )
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: Apr-2001 To: Apr-2001 )
Resigned Director: DENIS MICHAEL FERRY ( DOB: Feb-1956 From: Apr-2001 To: Sep-2012 )
Resigned Director: PETER GRIFFIN ( From: Jan-2013 To: Jan-2016 )
Resigned Director: MARK ALEXANDER HAUSER ( DOB: Jul-1985 From: Jan-2012 To: Jan-2016 )
Resigned Director: REID HERBERT ( From: Jan-2015 To: Jan-2016 )
Resigned Director: THIERRY KARPIEL ( From: Jan-2009 To: Sep-2013 )
Resigned Director: RICHARD PETER KNIGHTS ( DOB: Oct-1971 From: Feb-2015 To: Nov-2022 )
Resigned Director: THOMAS KREMER ( DOB: May-1930 From: Apr-2001 To: Jan-2012 )
Resigned Director: THOMAS LIDDELL ( From: Apr-2001 To: Apr-2001 )
Resigned Director: MICHAEL MEYERS ( From: Apr-2001 To: Jan-2015 )
Resigned Director: MATTHIAS MIERAU ( From: Jan-2013 To: Jan-2016 )
Resigned Director: PHILIP ORBANES ( From: Apr-2001 To: Jan-2015 )
Resigned Director: ALEX RANDOLPH ( From: Apr-2001 To: Dec-2002 )
Resigned Director: DAVID JOHN MARSHALL RIPLEY ( From: Jan-2013 To: Aug-2015 )
Resigned Director: ALEXANDRE SWAIN ( From: Sep-2013 To: Jan-2016 )
Resigned Director: ROGER DAVID TABAKIN ( DOB: Aug-1939 From: Apr-2018 To: Oct-2021 )
Resigned Director: AKIN ATAKAN TAHIR ( DOB: Mar-1982 From: Jul-2011 To: Oct-2022 )
Resigned Secretary: THOMAS KREMER ( DOB: May-1930 From: Apr-2001 To: Jan-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Mr Thomas Watmough Liddell, 7-9 Praed Street, Paddington, London, W2 1NJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,910,054 | 1,602,348 | 2910054.0,1602348.0 |
| Current assets | 2,934,550 | 4,523,139 | 2934550.0,4523139.0 |
| Current assets / Debtors | 2,826,088 | 3,670,705 | 2826088.0,3670705.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 932 | 0.0,932.0 | |
| Current assets / Cash at bank and on hand | 108,462 | 852,434 | 108462.0,852434.0 |
| Net current assets (liabilities) | 1,247,041 | 2,712,537 | 1247041.0,2712537.0 |
| Equity / share capital and reserves | 4,573,608 | 4,668,130 | 4573608.0,4668130.0 |