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Who Knows Wins Ltd (Companies House Registration Number 09261438) is a private limited company started on 2014-10-13 in Wales. The company is situated at C/O Capital Law Limited Capital Building, Tyndall Street, Cardiff CF10 4AZ. Who Knows Wins Ltd operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Who Knows Wins Ltd
Number	09261438
Date of Incorporation:	October 13, 2014
End of financial year:	30 April
Address:	C/o Capital Law Limited Capital Building, Tyndall Street, Cardiff, CF10 4AZ
SIC code:	62090 - Other information technology service activities

Moving on to the 4 directors that can be found in this particular firm, we can name: Nicholas J. (in the company from 01 August 2020), Andrew W. (appointment date: 27 June 2018), Ashley C. (appointed on 27 June 2018). The official register reports 3 persons of significant control, namely: Lead Sports Accelerator Management Gmbh can be reached at 10437, Berlin. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights, Jamie G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-07-31	2020-04-30	2021-04-30	2022-04-30
Current Assets	27,102	204	695	216,202	277,250	20,250	200,159	540,292
Fixed Assets	15,524	26,275	37,247	355,231	595,457	464,549	253,491	42,604
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	21,372	423,531	719,555	207,291	267,864	-705,122
Intangible Fixed Assets	15,306	26,092	-	-	-	-	-	-
Shareholder Funds	40,190	23,215	-	-	-	-	-	-
Tangible Fixed Assets	218	183	-	-	-	-	-	-

People with significant control

Lead Sports Accelerator Management Gmbh

22 July 2019

Address	Senefelder Strasse 16 10437, Berlin, Germany
Legal authority	German
Legal form	Private Company
Country registered	Germany
Place registered	Handelsregister
Registration number	Hrb 182524 B
Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

22 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Jamie G.

13 October 2016 - 22 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 14th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 14th, January 2024 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, October 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 15th August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 4th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 15th August 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 15th August 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 3rd, August 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Monday 31st May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 15th August 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (6 pages)
(SH01) 23.15 GBP is the capital in company's statement on Wednesday 10th June 2020 filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Saturday 1st August 2020. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st May 2020. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, June 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 9th, June 2020 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th April 2020 filed on: 12th, May 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 29th, October 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from Thursday 31st October 2019 to Wednesday 31st July 2019 filed on: 11th, September 2019 \| accounts	Free Download (1 page)
(SH01) 21.26 GBP is the capital in company's statement on Thursday 22nd August 2019 filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
(SH01) 19.20 GBP is the capital in company's statement on Thursday 22nd August 2019 filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
(SH01) 18.29 GBP is the capital in company's statement on Thursday 22nd August 2019 filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
(SH01) 17.93 GBP is the capital in company's statement on Thursday 22nd August 2019 filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 22nd July 2019 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 20.57 GBP is the capital in company's statement on Monday 22nd July 2019 filed on: 16th, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 15th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, August 2019 \| resolution	Free Download (47 pages)
(PSC02) Notification of a person with significant control Monday 22nd July 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 22nd July 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 20th, March 2019 \| accounts	Free Download (11 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 15th August 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 15th August 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 13th October 2016 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address C/O Capital Law Limited Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ. Change occurred on Friday 10th August 2018. Company's previous address: 6 Ardwyn Walk Dinas Powys CF64 4BJ Wales. filed on: 10th, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
(SH01) 16.95 GBP is the capital in company's statement on Wednesday 27th June 2018 filed on: 30th, July 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, July 2018 \| resolution	Free Download (49 pages)
(AP01) New director appointment on Wednesday 27th June 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th June 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 6 Ardwyn Walk Dinas Powys CF64 4BJ. Change occurred on Tuesday 3rd April 2018. Company's previous address: 15 Elm Grove Road Dinas Powys Cardiff Vale of Glamorgan CF64 4AA. filed on: 3rd, April 2018 \| address	Free Download (1 page)
(SH01) 10.98 GBP is the capital in company's statement on Monday 20th November 2017 filed on: 11th, January 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2018 \| resolution	Free Download (51 pages)
(CS01) Confirmation statement with no updates Friday 13th October 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 15 Elm Grove Road Dinas Powys Cardiff Vale of Glamorgan CF64 4AA. Change occurred on Thursday 17th August 2017. Company's previous address: Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG. filed on: 17th, August 2017 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 5th May 2017 filed on: 4th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 5th May 2017 filed on: 4th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 13th October 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 12th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 30th September 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 22nd June 2015. filed on: 18th, August 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, June 2015 \| resolution	Free Download
(SH01) 10.00 GBP is the capital in company's statement on Monday 22nd June 2015 filed on: 30th, June 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 22nd June 2015. filed on: 30th, June 2015 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Monday 13th October 2014 filed on: 16th, January 2015 \| capital	Free Download (5 pages)
(SH01) 7.00 GBP is the capital in company's statement on Monday 13th October 2014 filed on: 13th, January 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, October 2014 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 13th October 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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