Menna Overview
Here’s a quick overview of WINNING MOVES INTERNATIONAL LIMITED 👀 — a Paddington, London based business that started in 2001.
WINNING MOVES INTERNATIONAL LIMITED
- Company statusactive
- Company No04207931
- Age25 years 3 months Incorporated 30 April 2001
- Officers6
Address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
WINNING MOVES INTERNATIONAL LIMITED is an active company incorporated on 30 April 2001 and based in Paddington, London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 02 Feb 2024
Capital Cancellation Shares
2 Years Ago on 21 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 12 May 2023
Change Sail Address Company With New Address
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Capital Cancellation Shares
3 Years Ago on 15 Dec 2022
Capital Cancellation Shares
3 Years Ago on 15 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUGHTWOOD, Paul David | director | Dec 1977 | 03 Oct 2022 |
| FRENKEL, Louis Israel | director | Jun 1934 | 28 Sept 2012 |
| LEVINE, Kevin Lance | director | Jul 1949 | 31 Oct 2021 |
| LIDDELL, Thomas Watmough | director | Mar 1973 | 29 Jan 2009 |
| SAUNDERS, Gavin Ross | director | Feb 1970 | 16 Jan 2025 |
| SWAIN, Alexandre Leonard Jean Paul | director | May 1979 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Watmough Liddell | Mar 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WINNING MOVES INTERNATIONAL LIMITED 👀 — a Paddington, London based business that started in 2001.