Introduction
Watch Company
T
THE WINNERS CYPRUS LTD
THE WINNERS CYPRUS LTD is an active company incorporated on 28 May 2020 with the registered office located in Bexleyheath. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. THE WINNERS CYPRUS LTD was registered 5 years ago.(SIC: 49320)
Status
active
Active since 5 years ago
Company No
12628927
LTD Company
Age
5 Years
Incorporated 28 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
108 Hurtswood Avenue Bexleyheath, DA7 6SG,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
IZMEN, Hassan Niazi
ActiveHurtswood Avenue, BexleyheathDA7 6SG
Born September 1996
Director
Appointed 28 May 2020
IZMEN, Hassan Niazi
Hurtswood Avenue, BexleyheathDA7 6SG
Born September 1996
Director
28 May 2020
Active
HASSAN, Deran
ResignedHurtswood Avenue, BexleyheathDA7 6SG
Secretary
Appointed 19 Sept 2020
Resigned 08 Dec 2021
HASSAN, Deran
Hurtswood Avenue, BexleyheathDA7 6SG
Secretary
19 Sept 2020
Resigned 08 Dec 2021
Resigned
IZMEN, Kaan
ResignedHurtswood Avenue, BexleyheathDA7 6SG
Secretary
Appointed 19 Sept 2020
Resigned 27 Sept 2020
IZMEN, Kaan
Hurtswood Avenue, BexleyheathDA7 6SG
Secretary
19 Sept 2020
Resigned 27 Sept 2020
Resigned
HASSAN, Deran
ResignedHurtswood Avenue, BexleyheathDA7 6SG
Born July 1968
Director
Appointed 16 Apr 2022
Resigned 30 Jul 2022
HASSAN, Deran
Hurtswood Avenue, BexleyheathDA7 6SG
Born July 1968
Director
16 Apr 2022
Resigned 30 Jul 2022
Resigned
IZMEN, Kaan
ResignedHurtswood Avenue, BexleyheathDA7 6SG
Born July 1998
Director
Appointed 22 Sept 2020
Resigned 21 Mar 2025
IZMEN, Kaan
Hurtswood Avenue, BexleyheathDA7 6SG
Born July 1998
Director
22 Sept 2020
Resigned 21 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hassan Niazi Izmen
ActiveHurtswood Avenue, BexleyheathDA7 6SG
Born September 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 May 2020
Mr Hassan Niazi Izmen
Hurtswood Avenue, BexleyheathDA7 6SG
Born September 1996
Ownership of shares 75 to 100 percent
28 May 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2022
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2020
27 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2020