Introduction
Watch Company
B
BANKPOINT LEADERSHIP LIMITED
BANKPOINT LEADERSHIP LIMITED is an active company incorporated on 9 September 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. BANKPOINT LEADERSHIP LIMITED was registered 6 years ago.(SIC: 70221, 70229)
Status
active
Active since 6 years ago
Company No
12197479
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
62 Jackson's Lane London, N6 5SX,
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BISHOP, Catherine Jane
ActiveJackson's Lane, LondonN6 5SX
Born November 1971
Director
Appointed 09 Sept 2019
BISHOP, Catherine Jane
Jackson's Lane, LondonN6 5SX
Born November 1971
Director
09 Sept 2019
Active
TILLETT, Matthew Russell
ActiveJackson's Lane, LondonN6 5SX
Born September 1968
Director
Appointed 09 Sept 2019
TILLETT, Matthew Russell
Jackson's Lane, LondonN6 5SX
Born September 1968
Director
09 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Russell Tillett
ActiveJackson's Lane, LondonN6 5SX
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Mar 2022
Mr Matthew Russell Tillett
Jackson's Lane, LondonN6 5SX
Born September 1968
Ownership of shares 25 to 50 percent
30 Mar 2022
Active
Ms Catherine Jane Bishop
ActiveJackson's Lane, LondonN6 5SX
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2019
Ms Catherine Jane Bishop
Jackson's Lane, LondonN6 5SX
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2022
7 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2021