Introduction
Watch Company
L
LEADERSHIP MATTERS LIMITED
LEADERSHIP MATTERS LIMITED is an active company incorporated on 28 August 2020 with the registered office located in Stratford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEADERSHIP MATTERS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12844502
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 September 2024 - 30 September 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
OCEANOVA HOLDINGS LIMITED
From: 28 August 2020To: 11 January 2024
Address
6th Floor 4 Cam Road Stratford, E15 2SN,
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
COBB, David Charles
Active4 Cam Road, StratfordE15 2SN
Born August 1977
Director
Appointed 28 Aug 2020
COBB, David Charles
4 Cam Road, StratfordE15 2SN
Born August 1977
Director
28 Aug 2020
Active
HARRIS, Kelly-Marie
Active4 Cam Road, StratfordE15 2SN
Born July 1981
Director
Appointed 04 Sept 2025
HARRIS, Kelly-Marie
4 Cam Road, StratfordE15 2SN
Born July 1981
Director
04 Sept 2025
Active
PHILLIPS, Wayne Eric
Active4 Cam Road, LondonE15 2SN
Born April 1971
Director
Appointed 28 Aug 2020
PHILLIPS, Wayne Eric
4 Cam Road, LondonE15 2SN
Born April 1971
Director
28 Aug 2020
Active
ROUSE, Simon Paul
Active4 Cam Road, StratfordE15 2SN
Born May 1974
Director
Appointed 04 Sept 2025
ROUSE, Simon Paul
4 Cam Road, StratfordE15 2SN
Born May 1974
Director
04 Sept 2025
Active
SMITH, Nicole Marie
Active4 Cam Road, StratfordE15 2SN
Born September 1984
Director
Appointed 04 Sept 2025
SMITH, Nicole Marie
4 Cam Road, StratfordE15 2SN
Born September 1984
Director
04 Sept 2025
Active
PHILLIPS, Karen
Resigned4 Cam Road, StratfordE15 2SN
Secretary
Appointed 16 Dec 2020
Resigned 04 Sept 2025
PHILLIPS, Karen
4 Cam Road, StratfordE15 2SN
Secretary
16 Dec 2020
Resigned 04 Sept 2025
Resigned
WINN, Mike
Resigned4 Cam Road, StratfordE15 2SN
Born August 1979
Director
Appointed 04 Sept 2025
Resigned 15 Jan 2026
WINN, Mike
4 Cam Road, StratfordE15 2SN
Born August 1979
Director
04 Sept 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dwhvbn Limited
Active4 Cam Road, StratfordE15 2SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Dwhvbn Limited
4 Cam Road, StratfordE15 2SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr David Charles Cobb
Ceased4 Cam Road, StratfordE15 2SN
Born August 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Aug 2020
Ceased 29 Oct 2024
Mr David Charles Cobb
4 Cam Road, StratfordE15 2SN
Born August 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Aug 2020
Ceased 29 Oct 2024
Ceased
Wayne Eric Phillips
Ceased4 Cam Road, LondonE15 2SN
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2020
Ceased 29 Oct 2024
Wayne Eric Phillips
4 Cam Road, LondonE15 2SN
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2020
Ceased 29 Oct 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
11 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 April 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
2 April 2026
No document
Legacy
2 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 April 2026
No document
Legacy
2 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
2 April 2026
No document
Legacy
2 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 April 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
22 December 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 December 2025
20 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2025
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
5 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2025
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2025
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
11 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2024