WINNING MOVES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
WINNING MOVES INTERNATIONAL LIMITED

COMPANY NUMBER
04207931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/04/2001 (23 years and 8 months old)

WEBSITE
www.winningmoves.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
30/04/2001 24/10/2001
WINNING MOVES UK LIMITED

REGISTERED ADDRESS

LYNTONIA HOUSE, 7-9 PRAED STREET, PADDINGTON
LONDON
W2 1NJ

Telephone: 02072629696
TPS: No

TRADING ADDRESSES

Lyntonia House
7-9 Praed Street
Paddington
London
W2 1NJ

Telephone: 72629696

Credit Risk Overview

Want to learn more about WINNING MOVES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

12.78%

NET WORTH

£14.7M

0.84%

TOTAL LIABILITIES

£8.6M

25.66%

NET ASSETS

£15.3M

0.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WINNING MOVES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WINNING MOVES GAMES IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 29/07/2024	Event: Alison Jane Williams (931100186) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINNING MOVES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WINNING MOVES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

12.78%

NET WORTH

£14.7M

0.84%

TOTAL LIABILITIES

£8.6M

25.66%

NET ASSETS

£15.3M

0.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS WATMOUGH LIDDELL	Owned: 66.99 %	Shares: 4,807	Price per share: £1.00	Total Value: £4,807.00
OWLSIA LIMITED	Owned: 28.87 %	Shares: 2,072	Price per share: £1.00	Total Value: £2,072.00
THOMAS WATMOUGH LIDDELL	Owned: 1.67 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
ALEXANDRE SWAIN	Owned: 0.96 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
NICHOLAS PAUL BATTERSBY	Owned: 0.79 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
OWLSIA LIMITED	Owned: 0.71 %	Shares: 51	Price per share: £1.00	Total Value: £51.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Watmough Liddell 29/01/2009 - 30/04/2001 (7 years and 8 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Louis Israel Frenkel 28/09/2012 - Present (12 years and 3 months) Born in Jun 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kevin Lance Levine 31/10/2021 - Present (3 years and 2 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul David Boughtwood 03/10/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alexandre Leonard Jean Paul Swain 03/10/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WINNING MOVES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WINNING MOVES GAMES IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 29/07/2024	Event: Alison Jane Williams (931100186) has left the board
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Board Member Alison Jane Williams (931100186) Appointed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: Richard Peter Knights (915245412) has left the board
Date: 18/11/2022	Event: Akin Atakan Tahir (916163348) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 20/10/2022	Event: New Board Member Alexandre Leonard Jean Paul Swain (930125388) Appointed
Date: 20/10/2022	Event: New Board Member Paul David Boughtwood (930125389) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Accounts filed
Date: 11/11/2021	Event: Roger David Tabakin (903426689) has left the board
Date: 11/11/2021	Event: New Board Member Kevin Lance Levine (928926896) Appointed
Date: 24/02/2021	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Roger David Tabakin (903426689) Appointed
Date: 27/10/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 29/10/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: Mark Alexander Hauser (916670228) has left the board
Date: 22/02/2016	Event: Reid Herbert (919493580) has left the board
Date: 22/02/2016	Event: Matthias Mierau (917589154) has left the board
Date: 22/02/2016	Event: Alexandre Swain (918385069) has left the board
Date: 22/02/2016	Event: Peter Griffin (917589144) has left the board
Date: 22/02/2016	Event: Mark Alexander Hauser (916670228) has left the board
Date: 22/02/2016	Event: Peter Griffin (917589144) has left the board
Date: 22/02/2016	Event: Matthias Mierau (917589154) has left the board
Date: 22/02/2016	Event: Alexandre Swain (918385069) has left the board
Date: 22/02/2016	Event: Reid Herbert (919493580) has left the board
Date: 21/11/2015	Event: New Accounts filed
Date: 02/09/2015	Event: David John Marshall Ripley (917589263) has left the board
Date: 26/05/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: New Board Member Richard Peter Knights (915245412) Appointed
Date: 16/02/2015	Event: New Board Member Reid Herbert (919493580) Appointed
Date: 16/02/2015	Event: Michael Meyers (906622024) has left the board
Date: 16/02/2015	Event: Philip Orbanes (906928172) has left the board
Date: 14/01/2015	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 25/12/2013	Event: New Board Member Alexandre Swain (918385069) Appointed
Date: 25/12/2013	Event: Thierry Karpiel (915231207) has left the board
Date: 03/10/2013	Event: New Accounts filed
Date: 21/06/2013	Event: New Annual Return filed

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WINNING MOVES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£14.7M

£8.6M

£15.3M

People Overview

5

17

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£14.7M

£8.6M

£15.3M

Accounts

People Overview

5

17

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™