OpenRegistry
Companies House/Leeds/Company profile

S2 GROUP LTD

Active
10180923·incorporated 2016-05-16

S2 GROUP LTD is an active UK private limited company, incorporated on 16 May 2016 at Companies House (number 10180923; OpenRegistry canonical ID GB-10180923-s2-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-16
Registered Address
THE FORESTERS ARMS 35 KIRKGATE, SHERBURN IN ELMET, LEEDS, LS25 6BH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

S2 GROUP LTD has 1 person with significant control on file:

  • Software2 Group Ltd (England And Wales reg. 11996607). Notified 2019-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tony Austwick born 1976 resident in England, British national. Notified 2016-05-16. Ceased 2019-07-19.
    • Owns 25–50% of shares
  • Mr Nicholas Gunton Johnson born 1978 resident in United Kingdom, British national. Notified 2016-05-16. Ceased 2019-07-19.
    • Owns 25–50% of shares
  • Software2 Limited (England And Wales reg. 07018761). Notified 2019-07-19. Ceased 2019-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leeds: