S2 GROUP LTD - LEEDS


Company Profile Company Filings

Overview

S2 GROUP LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
S2 GROUP LTD was incorporated 8 years ago on 16/05/2016 and has the registered number: 10180923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

S2 GROUP LTD - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE FORESTERS ARMS 35 KIRKGATE
LEEDS
LS25 6BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GUNTON JOHNSON Jul 1978 British Director 2016-05-16 CURRENT
ROSS CHARLES WILLIAM MILLER Secretary 2016-05-16 CURRENT
MARK ANTHONY MCCORMACK Dec 1977 British Director 2016-05-16 UNTIL 2016-05-16 RESIGNED
MR CHRISTOPHER ANTHONY WILLIAM EATON Oct 1977 British Director 2016-05-16 UNTIL 2019-07-10 RESIGNED
TONY AUSTWICK Jul 1976 British Director 2016-05-16 UNTIL 2023-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Software2 Limited 2019-07-19 - 2019-07-19 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Software2 Group Ltd 2019-07-19 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tony Austwick 2016-05-16 - 2019-07-19 7/1976 Harrogate   Ownership of shares 25 to 50 percent
Mr Nicholas Gunton Johnson 2016-05-16 - 2019-07-19 7/1978 Pontefract   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMIA LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 62090 - Other information technology service activities
APPSANYWHERE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAWE MANAGEMENT LIMITED CHADWELL HEATH Active DORMANT 74990 - Non-trading company
MEDIA PROFESSIONALS LIMITED CHADWELL HEATH Dissolved... DORMANT 74990 - Non-trading company
PONTEFRACT SPORTS AND EDUCATION FOUNDATION PONTEFRACT Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
117 KINGS RD MANAGEMENT LIMITED HARROGATE Active DORMANT 98000 - Residents property management
THREEWAY PROPERTY INVESTMENTS LIMITED ENFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
NEEKO TECHNOLOGY SERVICES LTD BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
RECOMMERCE LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOD'S COUNTRY HOLIDAYS LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOFTWARE2 GROUP LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOFTWARE2 HOLDINGS LTD LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JOHNSON FAMILY INVESTMENTS LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
S2_GROUP_LTD - Accounts 2023-09-28 31-12-2022 £3,325 Cash £13,431 equity
ACCOUNTS - Final Accounts 2022-06-16 31-12-2021 808 Cash 19,901 equity
ACCOUNTS - Final Accounts 2021-05-07 31-12-2020 4,079 Cash 21,330 equity
S2 Group Ltd 2020-10-03 31-12-2019 £20,511 equity
S2 Group Limited 2017-08-08 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANPYNE LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAXON GRANGE (MANAGEMENT COMPANY) LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
PAUL HARNESS LIMITED LEEDS ENGLAND Active DORMANT 59112 - Video production activities
APPSANYWHERE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGSLOW LOGISTICS LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
SOFTWARE2 GROUP LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOFTWARE2 HOLDINGS LTD LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SOFTWARE2 LIMITED LEEDS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.