26 Point 2 Limited

Active03868223 Private limited company
Incorporated
29 October 1999 (27 years)
Previously known as
Framework It Consultancy Limited (until 3 May 2011)
Industry
Other information technology service activities (62090)
Owned by
Simon James Davis
Accounts type
Micro entity
Region
South East
Address
Beechey House
87 Church Street
Crowthorne
RG45 7AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 1999
British
Born May 1965 (61)
Officer history (3 former)
12 May 2014
Resigned Davis, Jacqueline Margaret as Secretary
29 October 1999
Appointed Davis, Simon James as Director
29 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
29 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 October 1999
Appointed Davis, Jacqueline Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
9 March 2026
Ceased Jacqueline Margaret Davis — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2020 2021 2023 2024 2025 (£119) (£119) (£119) (£119) (£119)
Balance sheet detail
20252024202320212020
Creditors (< 1 year)£119£119£119£119£119
Net Current Assets(£119)(£119)(£119)(£119)(£119)
Shareholder Funds(£119)(£119)(£119)(£119)(£119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 October 2025
16 March 2026Cessation of a person with significant control
16 March 2026Change of details for a person with significant control
12 November 2025Confirmation statement with no updates29 October 2025
28 July 2025Micro company accounts31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?