WINNING MOVES UK LIMITED

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WINNING MOVES UK LIMITED

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Key Data

Status

Active

Company No.

03527331Copy
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Incorporation date

13/03/1998

Size

Full

Contacts

Registered address

Registered address

Lyntonia House, 7 Praed Street, Paddington, London W2 1NJCopy
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See on map
Latest events (Record since 13/03/1998)
dot icon26/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon21/03/2026
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN
dot icon19/12/2025
Full accounts made up to 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon05/02/2025
Appointment of Mr Gavin Ross Saunders as a director on 2025-01-16
dot icon16/12/2024
Full accounts made up to 2024-03-31
dot icon25/07/2024
Termination of appointment of Alison Jane Williams as a director on 2024-07-18
dot icon27/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon15/12/2023
Full accounts made up to 2023-03-31
dot icon06/07/2023
Appointment of Mrs Alison Jane Williams as a director on 2023-06-22
dot icon22/05/2023
Director's details changed for Thomas Watmough Liddell on 2023-05-11
dot icon03/04/2023
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon03/04/2023
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon30/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon16/11/2022
Termination of appointment of Akin Atakan Tahir as a director on 2022-10-21
dot icon16/11/2022
Termination of appointment of Richard Peter Knights as a director on 2022-11-06
dot icon07/11/2022
Full accounts made up to 2022-03-31
dot icon18/10/2022
Appointment of Alexandre Leonard Jean Paul Swain as a director on 2022-10-03
dot icon18/10/2022
Appointment of Paul David Boughtwood as a director on 2022-10-03
dot icon11/05/2022
Change of details for Winning Moves International Limited as a person with significant control on 2022-05-09
dot icon06/05/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon24/03/2022
Full accounts made up to 2021-03-31
dot icon29/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon18/02/2021
Full accounts made up to 2020-03-31
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon16/12/2019
Termination of appointment of Peter Jonathan Griffin as a director on 2019-11-30
dot icon06/12/2019
Full accounts made up to 2019-03-31
dot icon26/04/2019
Director's details changed for Peter Griffin on 2019-04-17
dot icon29/03/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon10/10/2018
Full accounts made up to 2018-03-31
dot icon14/05/2018
Termination of appointment of Mark Alexander Hauser as a director on 2018-05-09
dot icon27/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon23/10/2017
Full accounts made up to 2017-03-31
dot icon29/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon08/11/2016
Director's details changed for Akin Atakan Tahir on 2016-11-08
dot icon25/10/2016
Full accounts made up to 2016-03-31
dot icon04/10/2016
Appointment of Richard Peter Knights as a director on 2016-09-01
dot icon19/07/2016
Registration of charge 035273310006, created on 2016-07-15
dot icon06/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon18/02/2016
Appointment of Peter Griffin as a director on 2016-01-25
dot icon18/02/2016
Appointment of Mr Mark Alexander Hauser as a director on 2016-01-25
dot icon17/11/2015
Full accounts made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon27/03/2015
Director's details changed for Thomas Watmough Liddell on 2015-03-24
dot icon27/03/2015
Director's details changed for Akin Atakan Tahir on 2015-03-24
dot icon12/02/2015
Termination of appointment of Philip Orbanes as a director on 2015-01-23
dot icon12/02/2015
Termination of appointment of Michael Meyers as a director on 2015-01-23
dot icon09/01/2015
Full accounts made up to 2014-03-31
dot icon02/12/2014
Miscellaneous
dot icon25/11/2014
Previous accounting period shortened from 2014-12-31 to 2014-03-31
dot icon24/08/2014
Registration of charge 035273310005, created on 2014-08-19
dot icon23/05/2014
Appointment of Akin Atakan Tahir as a director
dot icon22/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon22/04/2014
Director's details changed for Thomas Watmough Liddell on 2014-03-20
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon31/07/2013
Registration of charge 035273310004
dot icon25/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon31/10/2012
Full accounts made up to 2011-12-31
dot icon12/10/2012
Termination of appointment of Denis Ferry as a director
dot icon12/10/2012
Termination of appointment of Thomas Kremer as a secretary
dot icon12/10/2012
Termination of appointment of Thomas Kremer as a director
dot icon14/05/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon16/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon24/01/2011
Full accounts made up to 2009-12-31
dot icon23/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon23/03/2010
Director's details changed for Michael Meyers on 2009-10-01
dot icon23/03/2010
Director's details changed for Philip Orbanes on 2009-10-01
dot icon23/03/2010
Director's details changed for Thomas Liddell on 2010-01-01
dot icon02/12/2009
Full accounts made up to 2008-12-31
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon17/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/03/2009
Return made up to 13/03/09; full list of members
dot icon06/11/2008
Full accounts made up to 2007-12-31
dot icon15/07/2008
Return made up to 13/03/08; full list of members
dot icon14/07/2008
Location of debenture register
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon12/04/2007
Return made up to 13/03/07; full list of members
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon02/05/2006
Return made up to 13/03/06; full list of members
dot icon20/01/2006
Full accounts made up to 2004-12-31
dot icon17/08/2005
Ad 16/02/05--------- £ si 200@1
dot icon03/05/2005
Return made up to 13/03/05; full list of members
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon13/04/2004
Return made up to 13/03/04; full list of members
dot icon13/04/2004
Ad 05/01/04--------- £ si 800@1=800 £ ic 9000/9800
dot icon06/03/2004
Ad 02/01/04--------- £ si 1450@1=1450 £ ic 7550/9000
dot icon18/12/2003
Full accounts made up to 2002-12-31
dot icon31/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon30/10/2003
Particulars of contract relating to shares
dot icon30/10/2003
Ad 14/03/00--------- £ si 2500@1
dot icon16/09/2003
Return made up to 13/03/03; full list of members
dot icon09/10/2002
Particulars of mortgage/charge
dot icon11/09/2002
Full accounts made up to 2001-12-31
dot icon18/03/2002
Return made up to 13/03/02; full list of members
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon24/10/2001
Certificate of change of name
dot icon09/03/2001
Return made up to 13/03/01; full list of members
dot icon09/03/2001
New director appointed
dot icon19/10/2000
Accounts for a small company made up to 1999-12-31
dot icon26/05/2000
Return made up to 13/03/00; full list of members
dot icon26/05/2000
New secretary appointed
dot icon25/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon20/10/1999
Accounts for a small company made up to 1998-12-31
dot icon29/09/1999
New director appointed
dot icon23/09/1999
Ad 11/06/98--------- £ si 5048@1
dot icon23/09/1999
£ nc 100/10000 11/06/98
dot icon23/09/1999
New director appointed
dot icon27/07/1999
Return made up to 13/03/99; full list of members
dot icon23/12/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon10/12/1998
Particulars of mortgage/charge
dot icon24/04/1998
Director resigned
dot icon24/04/1998
Secretary resigned
dot icon24/04/1998
New director appointed
dot icon17/04/1998
Director resigned
dot icon17/04/1998
New secretary appointed;new director appointed
dot icon13/03/1998
Incorporation
2025
change arrow icon+2.97 % *

* during past year

Total Assets

£10,547,050.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon+4,297.54 % *

* during past year

Cash in Bank

£3,264,121.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
68
1.99M
8.42M
24.84M
490.51K
6.31M
2024
1
3.29M
10.24M
0.00
74.23K
6.95M
2025
1
4.76M
10.55M
0.00
3.26M
5.79M
2025
1
4.76M
10.55M
0.00
3.26M
5.79M

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

4.76M £Ascended44.48 % *

Total Assets(GBP)

10.55M £Ascended2.97 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.26M £Ascended4.30K % *

Total Liabilities(GBP)

5.79M £Descended-16.69 % *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WINNING MOVES UK LIMITED

WINNING MOVES UK LIMITED is an Active company incorporated on 13/03/1998 with the registered office located at Lyntonia House, 7 Praed Street, Paddington, London W2 1NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WINNING MOVES UK LIMITED?

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WINNING MOVES UK LIMITED is currently Active. It was registered on 13/03/1998 .

Where is WINNING MOVES UK LIMITED located?

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WINNING MOVES UK LIMITED is registered at Lyntonia House, 7 Praed Street, Paddington, London W2 1NJ.

What does WINNING MOVES UK LIMITED do?

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WINNING MOVES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does WINNING MOVES UK LIMITED have?

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WINNING MOVES UK LIMITED had 1 employees in 2025.

What is the latest filing for WINNING MOVES UK LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.