Points2: Limited. Head office in Worcestershire. Check Director.

Points2: Limited, Worcestershire

Points2: Limited is a private limited company. Situated at 31 St John's, Worcester, Worcestershire WR2 5AG, the aforementioned 20 years old enterprise was incorporated on 2003-06-11 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the company: Paul R. (appointed on 11 June 2003), Sarah R. (appointed on 11 June 2003). As for the secretaries (1 in total), we can name: Sarah R. (appointed on 11 June 2003).

About
Name: Points2: Limited
Number: 04795802
Incorporation date: 2003-06-11
End of financial year: 31 March


Address:	31 St John's Worcester Worcestershire WR2 5AG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Paul R.

11 June 2017

Nature of control:	25-50% shares

Sarah R.

11 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	112,985	261,692	141,893	102,476	236,263	142,466	57,399	97,297	19,327	76,056	114,192	47,846
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,338	98,783	82,109	59,336	111,197	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	648	486	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,338	98,783	82,109	59,336	111,197	96,814	28,122	29,544	2,310	48,911	66,145	24,414

The date for Points2: Limited confirmation statement filing is 2024-06-25. The most recent one was submitted on 2023-06-11. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul R. who owns 1/2 or less of shares. Sarah R. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
CH01	On June 11, 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 18th, September 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to June 27, 2008 filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 22, 2006 filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 22, 2006 filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
287	Registered office changed on 04/01/06 from: c/o cks services LTD, 1 church hill, leigh-on-sea essex SS9 2DE filed on: 4th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: c/o cks services LTD, 1 church hill, leigh-on-sea essex SS9 2DE filed on: 4th, January 2006 \| address	Free Download (1 page)
363s	Annual return made up to September 14, 2005 filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 2005 filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on July 4, 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 4, 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2003 \| capital	Free Download (2 pages)
288b	On June 28, 2003 Secretary resigned filed on: 28th, June 2003 \| officers	Free Download (1 page)
288b	On June 28, 2003 Director resigned filed on: 28th, June 2003 \| officers	Free Download (1 page)
288a	On June 28, 2003 New secretary appointed;new director appointed filed on: 28th, June 2003 \| officers	Free Download (1 page)
288a	On June 28, 2003 New secretary appointed;new director appointed filed on: 28th, June 2003 \| officers	Free Download (1 page)
288b	On June 28, 2003 Director resigned filed on: 28th, June 2003 \| officers	Free Download (1 page)
288a	On June 28, 2003 New director appointed filed on: 28th, June 2003 \| officers	Free Download (1 page)
288b	On June 28, 2003 Secretary resigned filed on: 28th, June 2003 \| officers	Free Download (1 page)
288a	On June 28, 2003 New director appointed filed on: 28th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (17 pages)

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