POINT TWO AIRBAG JACKETS LIMITED

POINT TWO AIRBAG JACKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOINT TWO AIRBAG JACKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06927354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POINT TWO AIRBAG JACKETS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POINT TWO AIRBAG JACKETS LIMITED located?

    Registered Office Address
    The Old Wheel House
    31/37 Church Street
    RH2 0AD Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINT TWO AIRBAG JACKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for POINT TWO AIRBAG JACKETS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for POINT TWO AIRBAG JACKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    4 pagesCS01

    Appointment of Mr Mitko Rosenov Alekov as a director on Nov 03, 2021

    2 pagesAP01

    Notification of Mitko Rosenov Alekov as a person with significant control on Nov 03, 2021

    2 pagesPSC01

    Termination of appointment of Lee James Middleton as a director on Nov 03, 2021

    1 pagesTM01

    Cessation of Lee James Middleton as a person with significant control on Nov 03, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Who are the officers of POINT TWO AIRBAG JACKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEKOV, Mitko Rosenov
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    Director
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    EnglandBulgarian289090510001
    KEMP, Sylvia
    28 Kings Gate
    RH12 1AE Horsham
    West Sussex
    Director
    28 Kings Gate
    RH12 1AE Horsham
    West Sussex
    EnglandBritish64766580003
    MIDDLETON, Lee James
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    Director
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    United KingdomBritish132372650002

    Who are the persons with significant control of POINT TWO AIRBAG JACKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitko Rosenov Alekov
    31/37 Church Street
    RH2 0AD Reigate
    The Old Wheel House
    Surrey
    England
    Nov 03, 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 voting rights in the company.

    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