Founded in 2016, S2 Group, classified under reg no. 10180923 is an active company. Currently registered at The Foresters Arms 35 Kirkgate LS25 6BH, Leeds the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Nicholas J., appointed on 16 May 2016. In addition, a secretary was appointed - Ross M., appointed on 16 May 2016. As of 10 May 2024, there were 3 ex directors - Christopher E., Tony A. and others listed below. There were no ex secretaries.
| Office Address | The Foresters Arms 35 Kirkgate |
| Office Address2 | Sherburn In Elmet |
| Town | Leeds |
| Post code | LS25 6BH |
| Country of origin | United Kingdom |
| Registration Number | 10180923 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 16 May 2016
Position: Secretary
Appointed: 16 May 2016
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Software2 Group Ltd from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas J. This PSC owns 25-50% shares. Moving on, there is Tony A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Software2 Group Ltd
The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, LS25 6BH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11996607 |
| Notified on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas J.
| Notified on | 16 May 2016 |
| Ceased on | 19 July 2019 |
| Nature of control: |
25-50% shares |
Tony A.
| Notified on | 16 May 2016 |
| Ceased on | 19 July 2019 |
| Nature of control: |
25-50% shares |
Software2 Limited
The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, LS25 6BH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07018761 |
| Notified on | 19 July 2019 |
| Ceased on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 758 | 4 079 | 808 | 3 325 |
| Current Assets | 43 758 | 44 079 | 40 808 | 43 325 |
| Debtors | 40 000 | 40 000 | 40 000 | 40 000 |
| Net Assets Liabilities | 20 511 | 21 330 | 19 901 | |
| Other | ||||
| Amounts Owed By Related Parties | 40 000 | 40 000 | ||
| Amounts Owed To Group Undertakings | 36 048 | 36 048 | 33 048 | 38 383 |
| Average Number Employees During Period | 3 | 3 | 3 | 2 |
| Creditors | 840 | 36 990 | 35 148 | 38 383 |
| Investments Fixed Assets | 14 241 | 14 241 | 14 241 | 8 489 |
| Investments In Group Undertakings Participating Interests | 14 241 | 8 489 | ||
| Net Current Assets Liabilities | 7 110 | 7 089 | 5 660 | 4 942 |
| Other Creditors | 2 100 | |||
| Total Assets Less Current Liabilities | 21 351 | 21 330 | 19 901 | 13 431 |
| Accrued Liabilities Deferred Income | 840 | 750 | 2 100 | |
| Amounts Owed By Group Undertakings | 40 000 | 40 000 | 40 000 | |
| Corporation Tax Payable | 600 | 192 | ||
| Fixed Assets | 14 241 | 14 241 | 14 241 | |
| Investments | 14 241 | 14 241 | ||
| Investments In Joint Ventures | 5 752 | 5 752 | ||
| Investments In Subsidiaries | 8 489 | 8 489 | ||
| Number Shares Issued Fully Paid | 8 202 | 8 202 | 8 202 | |
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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