OpenCompanies

Winning Tenders Limited

Company number
06954669
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Jul 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Leapfrog Investments Limited (2 companies)

Registered office

Office 4
219 Kensington High Street
London
W8 6BD

Officers

NameRoleAppointedResigned
SMITH, Doreen Director 6 Apr 2017 1 Nov 2021
SMITH, Ian Martin Director 7 Jul 2009 2 Feb 2023
NORMAN, Philip Lewis Director 1 Nov 2021 17 Feb 2025
DALTON, Paul Hamilton Director 1 Nov 2019

Control

NameNature of controlNotifiedCeased
Mrs Doreen Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2016 31 Oct 2019
Mr Paul Hamilton Dalton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2019 31 Oct 2021
Mr Ian Martin Smith Significant Influence Or Control 1 May 2016 31 Oct 2021
Leapfrog Incubate Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 31 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£136,331 £11,437 3
31 Mar 2023 -£105,250 £36,170 3
31 Mar 2022 -£63,950 £16,373 3
31 Mar 2021 -£36,984 £21,797 3
31 Mar 2020 - £4,799 3
31 Mar 2019 - £13,388 -
31 Mar 2018 - £2,435 -
31 Mar 2017 - £9,335 -
31 Mar 2016 - £2,946 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 £539 £3,983 -
31 Mar 2011 £12,226 £819 -
31 Mar 2010 £82 £276 -

Connections

Owned by

Winning Tenders Limited → Leapfrog Incubate Limited → Leapfrog Investments Limited

Companies at the same address

Data