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WINNING MOVES UK LIMITED - Lyntonia House, 7 Praed Street, Paddington, London, United Kingdom
Company Information
- Company registration number
- 03527331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lyntonia House
- 7 Praed Street
- Paddington
- London
- W2 1NJ Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ UK
Management
- Managing Directors
- LIDDELL, Thomas Watmough
- BOUGHTWOOD, Paul David
- SWAIN, Alexandre Leonard Jean Paul
- WILLIAMS, Alison Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-13
- Age Of Company 1998-03-13 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Winning Moves International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINNING MOVES INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 21380054A7G2XXT29Z21
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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WINNING MOVES UK LIMITED Company Description
- WINNING MOVES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03527331. Its current trading status is "live". It was registered 1998-03-13. It was previously called WINNING MOVES INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at Lyntonia House .
Get WINNING MOVES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winning Moves Uk Limited - Lyntonia House, 7 Praed Street, Paddington, London, United Kingdom
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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move-registers-to-sail-company-with-new-address (2023-04-03) - AD03
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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change-sail-address-company-with-new-address (2023-04-03) - AD02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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accounts-with-accounts-type-full (2022-11-07) - AA
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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change-to-a-person-with-significant-control (2022-05-11) - PSC05
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-full (2022-03-24) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-26) - CH01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-12-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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accounts-with-accounts-type-full (2016-10-25) - AA
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change-person-director-company-with-change-date (2016-11-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-person-director-company-with-change-date (2015-03-27) - CH01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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miscellaneous (2014-12-02) - MISC
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change-account-reference-date-company-previous-shortened (2014-11-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-24) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-10-31) - AA
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termination-secretary-company-with-name (2012-10-12) - TM02
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termination-director-company-with-name (2012-10-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-11-13) - MG01
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legacy (2009-06-17) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-07-14) - 190
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-full (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 88(2)R
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legacy (2005-05-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-06) - 88(2)R
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legacy (2004-04-13) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-04-13) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-31) - 244
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-09-16) - 363s
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legacy (2003-10-30) - 88(3)
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legacy (2003-10-30) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-09) - 395
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-24) - CERTNM
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-03-09) - 288a
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-05) - 288a
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legacy (2000-04-25) - 288a
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-small (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-09-23) - 88(2)R
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legacy (1999-09-23) - 123
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legacy (1999-09-23) - 288a
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-small (1999-10-20) - AA
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legacy (1999-09-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-23) - 225
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legacy (1998-04-24) - 288a
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incorporation-company (1998-03-13) - NEWINC
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legacy (1998-04-24) - 288b
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legacy (1998-04-17) - 288a
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legacy (1998-04-17) - 288b
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legacy (1998-12-10) - 395