Winning Moves International Limited
Company Profile
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MediumWinning Moves International Limited
04207931•Private Limited With Share Capital
Lyntonia House, 7-9 Praed Street, Paddington, W21NJ
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Incorporated
30/04/2001
Company Age
24 years
Directors
6
Employees
192
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Winning Moves International Limited (04207931) is a private limited with share capital incorporated on 30/04/2001 (24 years old) and registered in paddington, W21NJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/04/2001
W21NJ
192 employees
Financial Overview
Total Assets
£26.11M
Liabilities
£10.32M
Net Assets
£15.79M
Turnover
£47.19M
Cash
£9.00M
Key Metrics
192
Employees
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Resolution
Category:Resolution
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Capital Cancellation Shares
Category:Capital
Date:21-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:12-05-2023
Change Sail Address Company With New Address
Category:Address
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Capital Cancellation Shares
Category:Capital
Date:15-12-2022
Capital Cancellation Shares
Category:Capital
Date:15-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2020
Capital Cancellation Shares
Category:Capital
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Capital Cancellation Shares
Category:Capital
Date:20-08-2018
Capital Cancellation Shares
Category:Capital
Date:20-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2018
Capital Cancellation Shares
Category:Capital
Date:18-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Capital Cancellation Shares
Category:Capital
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Miscellaneous
Category:Miscellaneous
Date:02-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Resolution
Category:Resolution
Date:28-04-2014
Capital Cancellation Shares
Category:Capital
Date:12-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Lyntonia House, 7-9 Praed Street, Paddington, London, W21NJRegistered
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