Introduction
Watch Company
C
COPLEY POINT LIMITED
COPLEY POINT LIMITED is an active company incorporated on 5 April 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COPLEY POINT LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08475375
LTD Company
Age
13 Years
Incorporated 5 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 4 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
PUMMIT LIMITED
From: 10 December 2014To: 4 September 2019
PUMMIT INVESTMENTS LIMITED
From: 5 April 2013To: 10 December 2014
Address
101 Wigmore Street 3rd Floor West London, W1U 1QU,
Previous Addresses
93-95 Gloucester Place London W1U 6JQ England
From: 28 April 2020To: 7 January 2026
C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU
From: 12 January 2015To: 28 April 2020
C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU England
From: 12 January 2015To: 12 January 2015
100 New Bond Street 2Nd Floor London W1S 1SP
From: 5 April 2013To: 12 January 2015
3 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
May 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEAL, Michael James
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Director
Appointed 05 Apr 2013
HEAL, Michael James
Wigmore Street, LondonW1U 1QU
Born December 1980
Director
05 Apr 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael James Heal
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Michael James Heal
Wigmore Street, LondonW1U 1QU
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2020
12 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2015
12 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2015
10 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2014