POINT-2 EQUINE LIMITED

Overview

Company Name	POINT-2 EQUINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06665386
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POINT-2 EQUINE LIMITED?

Manufacture of sports goods (32300) / Manufacturing

Where is POINT-2 EQUINE LIMITED located?

Registered Office Address	The Old Wheel House 31/37 Church Street RH2 0AD Reigate Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for POINT-2 EQUINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POINT-2 EQUINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for POINT-2 EQUINE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with updates	3 pages	CS01

Jul 20, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Jun 23, 2022	Notification of Mitko Rosenov Alekov as a person with significant control on Oct 18, 2021	2 pages	PSC01

Jun 23, 2022	Cessation of Lee James Middleton as a person with significant control on Oct 18, 2021	1 pages	PSC07

Jun 07, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 03, 2021	Appointment of Mr Mitko Rosenov Alekov as a director on Oct 18, 2021	2 pages	AP01

Nov 03, 2021	Termination of appointment of Lee James Middleton as a director on Oct 18, 2021	1 pages	TM01

Aug 23, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 04, 2019 with updates	4 pages	CS01

Oct 22, 2018	Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on Oct 22, 2018	1 pages	AD01

Aug 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 04, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 04, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of POINT-2 EQUINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEKOV, Mitko Rosenov 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Oct 18, 2021		Director	31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	England	Bulgarian	1988-7	289090510001
HEAPS, Michael John Lawson Hunt Business Park Broadbridge Heath RH12 3JR Horsham 27 West Sussex United Kingdom	Jan 31, 2011	Jun 30, 2012	Secretary	Lawson Hunt Business Park Broadbridge Heath RH12 3JR Horsham 27 West Sussex United Kingdom				157423400001
MIDDLETON, Rebecca Emily Coltstaple Lane RH13 9BA Horsham Beckley Farm West Sussex United Kingdom	Aug 06, 2008	Jan 31, 2011	Secretary	Coltstaple Lane RH13 9BA Horsham Beckley Farm West Sussex United Kingdom		British		97437100003
HEAPS, Michael John Lawson Hunt Industrial Park Broadbridge Heath RH12 3JR Horsham 8 West Sussex United Kingdom	Feb 09, 2010	May 04, 2010	Director	Lawson Hunt Industrial Park Broadbridge Heath RH12 3JR Horsham 8 West Sussex United Kingdom	England	British	1946-10	6974080001
MIDDLETON, Lee James 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Aug 06, 2008	Oct 18, 2021	Director	31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	United Kingdom	British	1978-6	132372650002
MIDDLETON, Rebecca Emily The Courtyard, London Road RH12 1AT Horsham Solo House, The Courtyard West Sussex United Kingdom	Feb 01, 2011	Aug 31, 2012	Director	The Courtyard, London Road RH12 1AT Horsham Solo House, The Courtyard West Sussex United Kingdom	United Kingdom	British	1981-5	97437100003
MIDDLETON, Rebecca Emily The Courtyard, London Road RH12 1AT Horsham Solo House, The Courtyard West Sussex United Kingdom	Feb 01, 2011	Aug 06, 2011	Director	The Courtyard, London Road RH12 1AT Horsham Solo House, The Courtyard West Sussex United Kingdom	United Kingdom	British	1981-5	97437100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINT-2 EQUINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mitko Rosenov Alekov 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Oct 18, 2021	31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	No
	Nationality: Bulgarian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Lee James Middleton 31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Apr 06, 2016	31/37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England	Yes
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0