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Company Information for

THE WINNING SPOT LTD

FLAT 10, 11 HYDE PARK GARDENS, LONDON, W2 2LU,
Company Registration Number
07522073
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Winning Spot Ltd
THE WINNING SPOT LTD was founded on 2011-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Winning Spot Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
THE WINNING SPOT LTD
 
Legal Registered Office
FLAT 10
11 HYDE PARK GARDENS
LONDON
W2 2LU
Other companies in W1J
 
Filing Information
Company Number 07522073
Company ID Number 07522073
Date formed 2011-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts 
Last Datalog update: 2020-09-06 04:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WINNING SPOT LTD
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Company Officers of THE WINNING SPOT LTD

Current Directors
Officer Role Date Appointed
LILA ROWE
 Company Secretary 2011-02-08
IAN PHILIP CALLAN
 Director 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP CALLAN PARABUILD SOLUTIONS LIMITED Director 2016-05-18 CURRENT 2016-01-28 Active
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN CNBM STEEL STRUCTURE ENGINEERING CO LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
IAN PHILIP CALLAN PARABUILD SYSTEMS LTD Director 2013-03-26 CURRENT 2012-11-07 Active - Proposal to Strike off
IAN PHILIP CALLAN 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Director 2012-02-09 CURRENT 2010-07-02 Active
IAN PHILIP CALLAN AIM SUSTAINABLE BUILDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN ONLY A PONY.COM. LTD. Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN PHILIP CALLAN WESTWAY PRODUCTIONS LIMITED Director 1996-06-07 CURRENT 1995-06-23 Active
IAN PHILIP CALLAN PERFECTION GUARANTEED LIMITED Director 1995-08-22 CURRENT 1995-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-27DS01Application to strike the company off the register
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PHILIP CALLAN
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Office 184 8 Shepherd Market Mayfair London W1J 7JY
2017-05-03DISS40Compulsory strike-off action has been discontinued
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0108/02/16 ANNUAL RETURN FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0108/02/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Mr Ian Philip Callan on 2014-03-31
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Flat 10 11 Hyde Park Gardens London W2 2LU United Kingdom
2014-04-07CH03SECRETARY'S DETAILS CHNAGED FOR LILA ROWE on 2014-03-31
2014-01-20CH03SECRETARY'S DETAILS CHNAGED FOR LILA ROWE on 2014-01-17
2014-01-20CH01Director's details changed for Mr Ian Philip Callan on 2014-01-17
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 41 South Molton Street London W1K 5RP United Kingdom
2014-01-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0108/02/12 ANNUAL RETURN FULL LIST
2011-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE WINNING SPOT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WINNING SPOT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WINNING SPOT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WINNING SPOT LTD

Intangible Assets
Patents
We have not found any records of THE WINNING SPOT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WINNING SPOT LTD
Trademarks
We have not found any records of THE WINNING SPOT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WINNING SPOT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as THE WINNING SPOT LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE WINNING SPOT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WINNING SPOT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WINNING SPOT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 2LU