Menna Overview
Here’s a quick overview of LEAPPOINT UK LIMITED 👀 — a London based business that started in 2022.
LEAPPOINT UK LIMITED
- Company statusactive
- Company No13863262
- Age4 years 10 months Incorporated 21 January 2022
- Officers3
Address
Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
LEAPPOINT UK LIMITED is an active company incorporated on 21 January 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 25 Jul 2026
Confirmation Statement With No Updates
10 Months Ago on 22 Jan 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Incorporation Company
4 Years Ago on 21 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| ALEXANDRE, Luke Alan | director | Jan 1988 | 24 Sept 2024 |
| BETTS, John Martin William | director | Jan 1971 | 24 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Group Inc | 24 Sept 2024 | |
| Mr Jesse Serventi | Nov 1979 | 21 Jan 2022 |
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BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
CPM GROUP INVESTMENTS LIMITED
BETTS, John Martin William are mutual persons.
OMNICOM PRODUCTIONS SUBHOLDINGS LTD
BETTS, John Martin William are mutual persons.
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Here’s a quick overview of LEAPPOINT UK LIMITED 👀 — a London based business that started in 2022.