Founded in 2015, Second Bay Software, classified under reg no. 09637403 is an active company. Currently registered at Oaklands Clay Lane CW7 2QE, Winsford the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 3 directors, namely Dominic F., Samantha F. and Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 1 November 2017 and Dominic F. has been with the company for the least time - from 11 June 2019. As of 6 May 2024, there were 2 ex directors - Sebastian F., Mary F. and others listed below. There were no ex secretaries.
| Office Address | Oaklands Clay Lane |
| Office Address2 | Marton |
| Town | Winsford |
| Post code | CW7 2QE |
| Country of origin | United Kingdom |
| Registration Number | 09637403 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 November 2017
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Michael F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mary F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Michael F.
| Notified on | 2 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 13 824 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 13 777 | 18 850 | ||||||
| Current Assets | 37 357 | 17 247 | 62 190 | 54 071 | 78 074 | 42 230 | 19 033 | 112 787 |
| Debtors | 29 470 | 63 322 | 93 937 | |||||
| Net Assets Liabilities | 13 824 | 12 564 | 36 517 | 33 349 | 27 481 | 26 844 | 63 810 | 99 637 |
| Other Debtors | 58 064 | 85 616 | ||||||
| Property Plant Equipment | 5 098 | 4 760 | ||||||
| Cash Bank In Hand | 7 887 | |||||||
| Tangible Fixed Assets | 2 557 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 13 823 | |||||||
| Shareholder Funds | 13 824 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 821 | 11 408 | ||||||
| Average Number Employees During Period | 2 | 3 | 5 | 5 | 5 | 3 | 3 | |
| Corporation Tax Payable | 8 670 | 8 642 | ||||||
| Creditors | 9 257 | 6 601 | 28 503 | 26 223 | 56 451 | 21 084 | -39 679 | 17 006 |
| Fixed Assets | 2 557 | 1 918 | 2 830 | 5 501 | 5 858 | 5 698 | 5 098 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 587 | |||||||
| Net Current Assets Liabilities | 9 339 | 10 646 | 33 687 | 27 848 | 21 623 | 21 146 | 58 712 | 95 781 |
| Other Creditors | 1 975 | 2 135 | ||||||
| Other Taxation Social Security Payable | 7 742 | 6 229 | ||||||
| Property Plant Equipment Gross Cost | 14 919 | 16 168 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 904 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 249 | |||||||
| Total Assets Less Current Liabilities | 11 896 | 12 564 | 36 517 | 33 349 | 27 481 | 26 844 | 63 810 | 100 541 |
| Trade Debtors Trade Receivables | 5 258 | 8 321 | ||||||
| Creditors Due Within One Year | 28 018 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 29th April 2024 filed on: 30th, April 2024 |
persons with significant control | Free Download (1 page) |
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