Win Sports Management Limited
Win Sports Management Limited
#11797312 • Active
Founded: 30/01/2019
Industries: Media representation services
Location: 11-13 Penhill Road, Pontcanna, Cardiff, CF11 9PQ, Wales
Financial Snapshot
Last accounts made up to 30 January 2024
Next accounts due 30 October 2025 (6 months)
Cash in Bank £0.43m
↑ 31%
Total Liabilities £137,550
↓ -39%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Michael Bird | Director | 30/10/2024 | British | 43 years |
| Rhys Philip Harrington | Director | 30/10/2024 | British | 44 years |
| Liam Christopher Bevan | Director | 30/10/2024 | British | 38 years |
| Robert Charles Appleyard | Director | 13/06/2019 | British | 52 years |
| Derwyn Jones | Director | 13/06/2019 | British | 54 years |
Role:
Director
Appointed:
30/10/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
30/10/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
30/10/2024
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
13/06/2019
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
13/06/2019
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Waterton Sm Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/01/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 22/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
22/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address