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 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.
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 |
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 |