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Second Bay Software Limited

Second Bay Software Limited is an active company incorporated on 12 June 2015 with the registered office located in . Second Bay Software Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09637403
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
6 Tulip Close
Darwen
Lancashire
BB3 3SQ
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Drake House Gadbrook Park Rudheath Northwich CW9 7RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
James Rao, Live Your Dream
Mr Michael Andrew Followell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.71K
Decreased by £140 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£50.92K
Decreased by £66.62K (-57%)
Total Liabilities
-£12.03K
Decreased by £5.88K (-33%)
Net Assets
£38.89K
Decreased by £60.75K (-61%)
Debt Ratio (%)
24%
Increased by 8.4% (+55%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Michael Andrew Followell (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mary Elizabeth Followell (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Samantha Lucy Followell Resigned
1 Year 4 Months Ago on 29 Apr 2024
Dominic Followell Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Michael Andrew Followell (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Michael Andrew Followell (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA United Kingdom to 6 Tulip Close Darwen Lancashire BB3 3SQ on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 14 Oct 2024
Change of details for Mr Michael Andrew Followell as a person with significant control on 29 April 2024
Submitted on 7 May 2024
Termination of appointment of Dominic Followell as a director on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Samantha Lucy Followell as a director on 29 April 2024
Submitted on 30 Apr 2024
Cessation of Mary Elizabeth Followell as a person with significant control on 29 April 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Change of details for Mr Michael Andrew Followell as a person with significant control on 18 December 2023
Submitted on 19 Apr 2024
Director's details changed for Mr Michael Andrew Followell on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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