THE WINNING LINE (ECR) LIMITED

THE WINNING LINE (ECR) LIMITED

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

    Company NameTHE WINNING LINE (ECR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06520269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE WINNING LINE (ECR) LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE WINNING LINE (ECR) LIMITED located?

    Registered Office Address
    1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WINNING LINE (ECR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE WINNING LINE (ECR) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for THE WINNING LINE (ECR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Pamela Mary Simonitsch as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Director's details changed for Mrs Pamela Mary Simonitsch on Mar 01, 2023

    2 pagesCH01

    Director's details changed for Mr Marc Alfred Liston Simonitsch on Mar 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    5 pagesCS01

    Notification of Pamela Mary Simonitsch as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Registered office address changed from Moorgate House King Street Newton Abbot TQ12 2LG England to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on Nov 13, 2020

    1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 169 Earls Court Road London Uk SW5 9RF to Moorgate House King Street Newton Abbot TQ12 2LG on Mar 12, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of THE WINNING LINE (ECR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMONITSCH, Pamela Mary
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    Secretary
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    216678570001
    SIMONITSCH, Marc Alfred Liston
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    Director
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    EnglandBritish5209010003
    SIMONITSCH, Pamela Mary
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    Director
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    United KingdomBritish89435910002
    FRANKLIN, Richard Arthur
    Chiswick Village
    W4 3DF London
    235
    United Kingdom
    Secretary
    Chiswick Village
    W4 3DF London
    235
    United Kingdom
    British48259870005
    BOYNE, Peter James
    Keats House 20 Northumberland Place
    TQ14 8BZ Teignmouth
    Devon
    Director
    Keats House 20 Northumberland Place
    TQ14 8BZ Teignmouth
    Devon
    EnglandBritish57878900002
    FRANKLIN, Richard Arthur
    Chiswick Village
    W4 3DF London
    235
    United Kingdom
    Director
    Chiswick Village
    W4 3DF London
    235
    United Kingdom
    United KingdomBritish48259870006

    Who are the persons with significant control of THE WINNING LINE (ECR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Alfred Liston Simonitsch
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    Feb 28, 2017
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Mary Simonitsch
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    Apr 06, 2016
    Lustleigh Close
    Matford Business Park
    EX2 8PW Exeter
    1st Floor, Units 3 & 4 Cranmere Court
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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