WINNERS 1ST LIMITED

Overview

Company Name	WINNERS 1ST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04009644
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINNERS 1ST LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WINNERS 1ST LIMITED located?

Registered Office Address	131 Woodville Road Cathays CF24 4DZ Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for WINNERS 1ST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WINNERS 1ST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for WINNERS 1ST LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Registration of charge 040096440005, created on Feb 20, 2025	5 pages	MR01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Satisfaction of charge 040096440003 in full	1 pages	MR04

Dec 14, 2022	Registration of charge 040096440004, created on Dec 14, 2022	6 pages	MR01

Nov 03, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 10, 2022	Notification of Ceris Mark Abraham as a person with significant control on Apr 25, 2022	2 pages	PSC01

Jun 10, 2022	Cessation of Glenn Michael Abraham as a person with significant control on Apr 25, 2022	1 pages	PSC07

Feb 28, 2022	Termination of appointment of Glenn Michael Abraham as a director on Feb 21, 2022	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with updates	3 pages	CS01

Nov 01, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Director's details changed for Mr Glenn Michael Abraham on Oct 21, 2019	2 pages	CH01

Oct 21, 2019	Director's details changed for Mr Ceris Mark Abraham on Oct 21, 2019	2 pages	CH01

Oct 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 03, 2018	Termination of appointment of Robert William Owens as a secretary on Dec 01, 2018	1 pages	TM02

View All Filings

Who are the officers of WINNERS 1ST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAM, Ceris Mark Woodville Road Cathays CF24 4DZ Cardiff 131	Apr 10, 2008		Director	Woodville Road Cathays CF24 4DZ Cardiff 131	Wales	British	1978-5	101023400002
OWENS, Robert William 3 Aquilla Court Conway Road CF11 9PA Cardiff South Glamorgan	Jun 07, 2000	Dec 01, 2018	Secretary	3 Aquilla Court Conway Road CF11 9PA Cardiff South Glamorgan		British		67321300001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 07, 2000	Jun 07, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ABRAHAM, Glenn Michael Woodville Road Cathays CF24 4DZ Cardiff 131	Jun 07, 2000	Feb 21, 2022	Director	Woodville Road Cathays CF24 4DZ Cardiff 131	Wales	British	1952-9	101702770001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 07, 2000	Jun 07, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINNERS 1ST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ceris Mark Abraham Woodville Road Cathays CF24 4DZ Cardiff 131	Apr 25, 2022	Woodville Road Cathays CF24 4DZ Cardiff 131	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Glenn Michael Abraham Woodville Road Cathays CF24 4DZ Cardiff 131	Jul 01, 2016	Woodville Road Cathays CF24 4DZ Cardiff 131	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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