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S2 Group Ltd, LS25 6BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S2 GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S2 Group Ltd. The company was founded 8 years ago and was given the registration number 10180923. The firm's registered office is in LEEDS. You can find them at The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S2 GROUP LTD
Company Number:10180923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, England, LS25 6BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primrose Farm, Hagg Lane, Dunnington, York, United Kingdom, YO19 5PE

Secretary16 May 2016Active
Brookside Farm, Thorpe Lane, Badsworth, Pontefract, England, WF9 1AA

Director16 May 2016Active
117a, Kings Road, Harrogate, United Kingdom, HG1 5HZ

Director16 May 2016Active
Casa, Wycombe Road, Studley Green, United Kingdom, HP14 3UY

Director16 May 2016Active
80, Piggottshill Lane, Harpenden, United Kingdom, AL5 1LP

Director16 May 2016Active

People with Significant Control

Software2 Limited
Notified on:19 July 2019
Status:Active
Country of residence:England
Address:The Foresters Arms 35, Kirkgate, Leeds, England, LS25 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Software2 Group Ltd
Notified on:19 July 2019
Status:Active
Country of residence:England
Address:The Foresters Arms 35, Kirkgate, Leeds, England, LS25 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Austwick
Notified on:16 May 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Garden Flat, Kings Road, Harrogate, England, HG1 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Gunton Johnson
Notified on:16 May 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Brookside Farm, Thorpe Lane, Pontefract, England, WF9 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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