S2 Group Ltd. net worth, address, company information. Free

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S2 Group Ltd (registration number 10180923) is a private limited company founded on 2016-05-16 originating in England. This company is registered at The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH. S2 Group Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	S2 Group Ltd
Number	10180923
Date of Incorporation:	16th May 2016
End of financial year:	31 December
Address:	The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, LS25 6BH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Nicholas J. (appointed on 16 May 2016). 1 secretary is also there: Ross M. (appointed on 16 May 2016). The official register indexes 4 persons of significant control, namely: Software2 Group Ltd is located at Kirkgate, Sherburn In Elmet, LS25 6BH Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas J. owns 1/2 or less of shares, Tony A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	43,758	44,079	40,808	43,325
Total Assets Less Current Liabilities	21,351	21,330	19,901	13,431
Fixed Assets	14,241	14,241	14,241	-

People with significant control

Software2 Group Ltd

19 July 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas J.

16 May 2016 - 19 July 2019

Nature of control:	25-50% shares

Tony A.

16 May 2016 - 19 July 2019

Nature of control:	25-50% shares

Software2 Limited

19 July 2019 - 19 July 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-04-20 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-04-20 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2023-08-30 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-20 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-04-20 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-20 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 101809230001, created on 2020-11-25 filed on: 26th, November 2020 \| mortgage	Free Download (23 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-05-15 filed on: 29th, May 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2019-07-10 filed on: 10th, September 2019 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2019-07-10: 8202.00 GBP filed on: 6th, September 2019 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 6th, September 2019 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, August 2019 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 2nd, August 2019 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-07-19 filed on: 23rd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-07-19 filed on: 23rd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-07-19 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-07-19 filed on: 23rd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-07-19 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-15 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 1200 Century Way Thorpe Business Park Leeds West Yorkshire LS15 8ZA England to The Foresters Arms 35 Kirkgate Sherburn in Elmet Leeds LS25 6BH on 2019-05-02 filed on: 2nd, May 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Deb House, 19 Middlewoods Way, Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR United Kingdom to 1200 Century Way Thorpe Business Park Leeds West Yorkshire LS15 8ZA on 2019-02-06 filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2018 \| resolution	Free Download (31 pages)
(CS01) Confirmation statement with updates 2018-05-15 filed on: 24th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-07-12 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-07-12 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-15 filed on: 24th, May 2017 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2016-10-10: 8971.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, November 2016 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 16th, November 2016 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, November 2016 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-05-16 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2016-06-30: 7739.00 GBP filed on: 17th, August 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-30: 8489.00 GBP filed on: 17th, August 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-30: 239.00 GBP filed on: 15th, July 2016 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2016-06-30: 220.00 GBP filed on: 13th, July 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 12th, July 2016 \| resolution	Free Download (36 pages)
(NEWINC) Incorporation filed on: 16th, May 2016 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 2016-05-16: 1.00 GBP capital

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