Second Bay Software Limited WINSFORD


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 6 years. Its financial year was closed on 31st July and its latest financial statement was filed on Friday 31st July 2020.

The company has 5 directors, namely Dominic F., Samantha F. and Sebastian F. and others. Of them, Mary F. has been with the company the longest, being appointed on 12 June 2015 and Dominic F. has been with the company for the least time - from 11 June 2019. As of 10 May 2021, our data shows no information about any ex officers on these positions.

Second Bay Software Limited Address / Contact

Office Address Oaklands Clay Lane
Office Address2 Marton
Town Winsford
Post code CW7 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09637403
Date of Incorporation Fri, 12th Jun 2015
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 6 years old
Account next due date Sat, 30th Apr 2022 (355 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 16th Oct 2021 (2021-10-16)
Last confirmation statement dated Fri, 2nd Oct 2020

Company staff

Dominic F.

Position: Director

Appointed: 11 June 2019

Samantha F.

Position: Director

Appointed: 01 June 2018

Sebastian F.

Position: Director

Appointed: 01 June 2018

Michael F.

Position: Director

Appointed: 01 November 2017

Mary F.

Position: Director

Appointed: 12 June 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Mary F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Michael F. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Michael F.

Notified on 2 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-07-31
Net Worth13 824    
Balance Sheet
Current Assets37 35717 24762 19054 07178 074
Net Assets Liabilities13 82412 56436 51733 34927 481
Cash Bank In Hand7 887    
Debtors29 470    
Tangible Fixed Assets2 557    
Reserves/Capital
Called Up Share Capital1    
Profit Loss Account Reserve13 823    
Shareholder Funds13 824    
Other
Average Number Employees During Period 2355
Creditors9 2576 60128 50326 22356 451
Fixed Assets2 5571 9182 8305 5015 858
Net Current Assets Liabilities9 33910 64633 68727 84821 623
Total Assets Less Current Liabilities11 89612 56436 51733 34927 481
Creditors Due Within One Year28 018    
Par Value Share1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 2nd October 2020
filed on: 4th, November 2020
Free Download (5 pages)

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