Winning Moves Uk Limited PADDINGTON


Winning Moves Uk started in year 1998 as Private Limited Company with registration number 03527331. The Winning Moves Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Paddington at Lyntonia House. Postal code: W2 1NJ. Since October 24, 2001 Winning Moves Uk Limited is no longer carrying the name Winning Moves International.

The company has 4 directors, namely Alison W., Alexandre S. and Paul B. and others. Of them, Thomas L. has been with the company the longest, being appointed on 18 October 1999 and Alison W. has been with the company for the least time - from 22 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Winning Moves Uk Limited Address / Contact

Office Address Lyntonia House
Office Address2 7 Praed Street
Town Paddington
Post code W2 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03527331
Date of Incorporation Fri, 13th Mar 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Alison W.

Position: Director

Appointed: 22 June 2023

Alexandre S.

Position: Director

Appointed: 03 October 2022

Paul B.

Position: Director

Appointed: 03 October 2022

Thomas L.

Position: Director

Appointed: 18 October 1999

Richard K.

Position: Director

Appointed: 01 September 2016

Resigned: 06 November 2022

Mark H.

Position: Director

Appointed: 25 January 2016

Resigned: 09 May 2018

Peter G.

Position: Director

Appointed: 25 January 2016

Resigned: 30 November 2019

Akin T.

Position: Director

Appointed: 21 May 2014

Resigned: 21 October 2022

Denis F.

Position: Director

Appointed: 01 January 2000

Resigned: 28 September 2012

Thomas K.

Position: Secretary

Appointed: 30 November 1999

Resigned: 28 September 2012

Philip O.

Position: Director

Appointed: 13 June 1998

Resigned: 23 January 2015

Michael M.

Position: Director

Appointed: 13 June 1998

Resigned: 23 January 2015

Alex R.

Position: Director

Appointed: 11 June 1998

Resigned: 27 April 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1998

Resigned: 13 March 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 1998

Resigned: 13 March 1998

Paul L.

Position: Secretary

Appointed: 13 March 1998

Resigned: 30 November 1999

Paul L.

Position: Director

Appointed: 13 March 1998

Resigned: 30 November 1999

Thomas K.

Position: Director

Appointed: 13 March 1998

Resigned: 28 September 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Winning Moves International Limited from Paddington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winning Moves International Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04207931
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Winning Moves International October 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand633 437823 072895 887490 513
Current Assets9 299 54111 804 50110 769 1278 190 574
Debtors5 004 7846 029 1464 846 2884 845 810
Net Assets Liabilities5 333 9406 323 6944 731 0001 994 225
Other Debtors1 12832 17976 076 
Property Plant Equipment271 950181 873116 907114 766
Total Inventories3 661 3204 952 2835 026 9522 854 251
Other
Audit Fees Expenses30 00030 00025 00025 000
Other Non-audit Services Fees3 0003 000  
Taxation Compliance Services Fees2 0002 000  
Accrued Liabilities Deferred Income1 829 9601 830 7191 928 9882 312 719
Accumulated Amortisation Impairment Intangible Assets549 667514 167528 667533 500
Accumulated Depreciation Impairment Property Plant Equipment406 195597 785768 499883 450
Additions Other Than Through Business Combinations Property Plant Equipment 117 630105 748112 810
Administrative Expenses8 002 5638 761 9256 934 9285 619 957
Amortisation Expense Intangible Assets35 66714 50014 5004 833
Amortisation Impairment Expense Intangible Assets35 66714 50014 5004 833
Amounts Owed By Group Undertakings1 392 7721 405 2001 424 2232 077 124
Amounts Owed To Group Undertakings  2 272 8672 830 661
Average Number Employees During Period76757468
Bank Borrowings Overdrafts266 5951 133 751  
Banking Arrangements Classified As Cash Cash Equivalents-266 595-1 133 751  
Bank Overdrafts266 5951 133 751  
Cash Cash Equivalents Cash Flow Value366 842-310 679895 887490 513
Corporation Tax Payable  63 087117 601
Corporation Tax Recoverable31 65356 173  
Cost Sales14 968 73817 244 21518 695 24914 346 155
Creditors4 235 3615 662 7636 150 3836 302 461
Current Tax For Period82 424159 080277 688509 837
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences4 095-17 532-9 766-830
Depreciation Expense Property Plant Equipment176 011207 707170 714114 951
Depreciation Impairment Expense Property Plant Equipment176 011207 707170 714114 951
Dividend Income 2 854  
Dividends Paid  3 750 0006 700 000
Dividends Paid Classified As Financing Activities  -3 750 000-6 700 000
Dividends Paid On Shares Interim  3 750 0006 700 000
Dividends Received Classified As Investing Activities -2 854  
Finished Goods Goods For Resale2 998 5494 263 0754 565 9402 795 266
Fixed Assets306 542201 206121 740114 766
Further Item Tax Increase Decrease Component Adjusting Items4 095-26 1159 276-2 094
Future Minimum Lease Payments Under Non-cancellable Operating Leases914 911779 473536 319 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss -434 936-558 718-587 519
Gain Loss On Disposals Property Plant Equipment-18 369   
Government Grant Income   191 553
Gross Profit Loss8 714 09510 332 7149 925 46210 490 569
Income Taxes Paid Refund Classified As Operating Activities-152 060  -456 991
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-46 732677 521-1 206 566405 374
Increase Decrease In Current Tax From Adjustment For Prior Periods3 531   
Increase From Amortisation Charge For Year Intangible Assets 14 50014 5004 833
Increase From Depreciation Charge For Year Property Plant Equipment 207 707170 714114 951
Intangible Assets33 83319 3334 833 
Intangible Assets Gross Cost583 500533 500533 500 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings1 4918 6038 576746
Interest Income On Bank Deposits6 8591 1981 988 
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss6 8591 1981 988 
Interest Payable Similar Charges Finance Costs1 4918 6038 576746
Interest Received Classified As Investing Activities-6 859-1 198-1 988 
Investments759   
Investments Fixed Assets759   
Loss Gain From Write-downs Reversals Inventories 113 93339 88152 823
Net Cash Flows From Used In Financing Activities  3 750 0006 700 000
Net Cash Flows From Used In Investing Activities202 665113 578103 760112 810
Net Cash Flows From Used In Operating Activities-249 397563 943-5 060 326-6 407 436
Net Current Assets Liabilities5 064 1806 141 7384 618 7441 888 113
Net Finance Income Costs6 8594 0521 988 
Net Interest Paid Received Classified As Operating Activities-1 491-8 603-8 576-746
Number Shares Issued Fully Paid 10 000  
Operating Profit Loss711 5321 570 7892 990 5345 062 165
Other Creditors13 87282 473 98
Other Disposals Decrease In Amortisation Impairment Intangible Assets 50 000  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 117  
Other Disposals Intangible Assets 50 000  
Other Disposals Property Plant Equipment 16 117  
Other Interest Receivable Similar Income Finance Income6 8594 0521 988 
Other Operating Income Format1   191 553
Other Taxation Social Security Payable458 974617 217306 434667 148
Par Value Share 1  
Pension Other Post-employment Benefit Costs Other Pension Costs159 010163 281136 474171 481
Percentage Class Share Held In Subsidiary 100100100
Prepayments Accrued Income522 602480 217456 068314 184
Profit Loss88 663989 7542 157 3063 963 225
Profit Loss On Ordinary Activities Before Tax178 7131 131 3022 425 2284 473 900
Profit Loss Subsidiaries   22 550
Property Plant Equipment Gross Cost678 145779 658885 406998 216
Provisions For Liabilities Balance Sheet Subtotal36 78219 2509 484 
Purchase Intangible Assets-26 100   
Purchase Property Plant Equipment-183 424-117 630-105 748-112 810
Raw Materials Consumables662 771689 208461 01258 985
Social Security Costs420 221607 005436 304416 238
Staff Costs Employee Benefits Expense4 785 9695 676 6534 268 8533 810 974
Taxation Including Deferred Taxation Balance Sheet Subtotal36 78219 2509 4848 654
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-51 789-157 014-300 316-456 201
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss109 439127 262107 935118 091
Tax Tax Credit On Profit Or Loss On Ordinary Activities90 050141 548267 922510 675
Total Assets Less Current Liabilities5 370 7226 342 9444 740 4842 002 879
Total Borrowings266 5951 133 751  
Total Current Tax Expense Credit85 955159 080277 688511 505
Total Operating Lease Payments213 469214 561262 255208 208
Trade Creditors Trade Payables1 665 9601 998 6031 579 007374 234
Trade Debtors Trade Receivables3 056 6294 055 3772 889 9212 454 502
Turnover Revenue23 682 83327 576 92928 620 71124 836 724
Wages Salaries4 206 7384 906 3673 696 0753 223 255
Company Contributions To Defined Benefit Plans Directors40 55238 5003 000 
Director Remuneration 1 187 490100 285 
Director Remuneration Benefits Including Payments To Third Parties983 8911 225 990103 285 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to March 31, 2023
filed on: 15th, December 2023
Free Download (27 pages)

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