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WINNING IDEAS LIMITED

WINNING IDEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINNING IDEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04128340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINNING IDEAS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WINNING IDEAS LIMITED located?

    Registered Office Address
    C/O Cooper Parry, New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINNING IDEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WINNING IDEAS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2023

    What are the latest filings for WINNING IDEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Aissela Haines Watts Llp 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 22, 2024

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Director's details changed for Mr Richard Edward Smith on Apr 06, 2016

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela Haines Watts Llp 46 High Street Esher Surrey KT10 9QY on Nov 23, 2017

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 11, 2019Clarification A second filed CS01 (PSC01 - Person with Significant Control) was registered on 11/01/2019.

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WINNING IDEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Robert Michael
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Secretary
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		BritishTraining Manager73991350001
    SMITH, Richard Edward
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Director
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		EnglandBritishRisk And Control Consultant73991320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINNING IDEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Edward Smith
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Apr 06, 2016
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0