Who Knows Wins started in year 2014 as Private Limited Company with registration number 09261438. The Who Knows Wins company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at C/o Capital Law Limited Capital Building. Postal code: CF10 4AZ.
The company has 4 directors, namely Nicholas J., Andrew W. and Ashley C. and others. Of them, Jamie G. has been with the company the longest, being appointed on 13 October 2014 and Nicholas J. has been with the company for the least time - from 1 August 2020. As of 12 May 2024, there were 3 ex directors - Ian H., Darrell C. and others listed below. There were no ex secretaries.
| Office Address | C/o Capital Law Limited Capital Building |
| Office Address2 | Tyndall Street |
| Town | Cardiff |
| Post code | CF10 4AZ |
| Country of origin | United Kingdom |
| Registration Number | 09261438 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (102 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 13 October 2014
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Lead Sports Accelerator Management Gmbh from Berlin, Germany. The abovementioned PSC is categorised as "a private company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jamie G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lead Sports Accelerator Management Gmbh
Senefelder Strasse 16 10437, Berlin, Germany
| Legal authority | German |
| Legal form | Private Company |
| Country registered | Germany |
| Place registered | Handelsregister |
| Registration number | Hrb 182524 B |
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie G.
| Notified on | 13 October 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-07-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 40 190 | 23 215 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 181 | 216 202 | 126 068 | 13 632 | 167 705 | 427 528 | ||
| Current Assets | 27 102 | 204 | 695 | 216 202 | 277 250 | 20 250 | 200 159 | 540 292 |
| Debtors | 3 762 | 204 | 514 | 151 182 | 6 618 | 113 783 | 112 764 | |
| Net Assets Liabilities | 23 215 | 21 372 | 207 291 | -718 258 | -1 702 399 | |||
| Other Debtors | 204 | 514 | 151 182 | 6 618 | 113 783 | 112 764 | ||
| Property Plant Equipment | 183 | 148 | 6 225 | 5 519 | 4 979 | 5 666 | 6 523 | |
| Cash Bank In Hand | 23 340 | |||||||
| Intangible Fixed Assets | 15 306 | 26 092 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 40 190 | 23 215 | ||||||
| Tangible Fixed Assets | 218 | 183 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | 10 | ||||||
| Profit Loss Account Reserve | -11 860 | -28 835 | ||||||
| Shareholder Funds | 40 190 | 23 215 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 70 | 105 | 431 | 1 829 | 3 524 | 6 639 | 9 957 | |
| Bank Borrowings Overdrafts | 1 517 | 20 833 | 15 459 | |||||
| Creditors | 3 264 | 16 056 | 147 902 | 153 152 | 277 508 | 986 122 | 997 277 | |
| Fixed Assets | 15 524 | 26 275 | 37 247 | 355 231 | 595 457 | 464 549 | 253 491 | 42 604 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 | 326 | 1 398 | 1 695 | 3 115 | 3 318 | ||
| Intangible Assets | 26 092 | 37 099 | 349 006 | 589 938 | 459 570 | 247 825 | 36 081 | |
| Intangible Assets Gross Cost | 26 092 | 37 099 | 349 006 | 606 793 | 635 233 | 635 233 | ||
| Loans From Directors | 5 575 | |||||||
| Net Current Assets Liabilities | 24 666 | -3 060 | -15 875 | 68 300 | 124 098 | -257 258 | 14 373 | -747 726 |
| Nominal Value Allotted Share Capital | 10 | 10 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||
| Other Creditors | 13 074 | 1 680 | 4 888 | 23 018 | 965 289 | 981 818 | ||
| Par Value Share | 0 | 0 | ||||||
| Property Plant Equipment Gross Cost | 253 | 253 | 6 656 | 7 348 | 8 503 | 12 305 | 16 480 | |
| Taxation Social Security Payable | 1 747 | 1 747 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 9 259 | 311 907 | 257 787 | 28 440 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 16 855 | 175 663 | 387 408 | 599 152 | ||||
| Average Number Employees During Period | 1 | 2 | 3 | 8 | 9 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 16 855 | 158 808 | 211 745 | 211 744 | ||||
| Other Taxation Social Security Payable | 2 982 | 4 500 | 10 040 | -58 719 | 9 456 | 127 417 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 403 | 692 | 1 155 | 3 802 | 4 175 | |||
| Total Assets Less Current Liabilities | 21 372 | 423 531 | 719 555 | 207 291 | 267 864 | -705 122 | ||
| Trade Creditors Trade Payables | 141 722 | 138 224 | 313 209 | 102 141 | 63 745 | |||
| Creditors Due Within One Year | 2 436 | 3 264 | ||||||
| Intangible Fixed Assets Additions | 10 786 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 15 306 | 26 092 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Share Premium Account | 52 040 | 52 040 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 253 | 253 | ||||||
| Tangible Fixed Assets Depreciation | 35 | 70 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 35 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 14th, January 2024 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy