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Software2 Group Ltd

Software2 Group Ltd is an active company incorporated on 15 May 2019 with the registered office located in Leeds, North Yorkshire. Software2 Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11996607
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Foresters Arms 35 Kirkgate
Sherburn In Elmet
Leeds
LS25 6BH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Daniel Gold Savage
Director • American • Lives in United States • Born in Jun 1988
Nicholas Gunton Johnson
Director • British • Lives in UK • Born in Jul 1978
Software2 Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appsanywhere Limited
Nicholas Gunton Johnson and Daniel Gold Savage are mutual people.
Active
S2 Group Ltd
Nicholas Gunton Johnson and Daniel Gold Savage are mutual people.
Active
Software2 Holdings Ltd
Nicholas Gunton Johnson and Daniel Gold Savage are mutual people.
Active
Johnson Family Investments Limited
Nicholas Gunton Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£748
Decreased by £14.89K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.08M
Decreased by £14.89K (-0%)
Total Liabilities
-£3.74M
Decreased by £2.76K (-0%)
Net Assets
£1.34M
Decreased by £12.14K (-1%)
Debt Ratio (%)
74%
Increased by 0.16% (0%)
See 10 Year Full Financials
Latest Activity
Nicholas Gunton Johnson Resigned
22 Days Ago on 1 Oct 2025
Mr Daniel Gold Savage Appointed
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Tony Austwick Resigned
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Appointment of Mr Daniel Gold Savage as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Nicholas Gunton Johnson as a director on 1 October 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 119966070001 in full
Submitted on 7 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Tony Austwick as a director on 30 August 2023
Submitted on 31 Aug 2023
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Repayment History
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