Company Profile
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MicroSecond Bay Software Limited
09637403•Private Limited With Share Capital
6 Tulip Close, Darwen, Lancashire, BB33SQ
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Incorporated
12/06/2015
Company Age
11 years
Directors
1
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Second Bay Software Limited (09637403) is a private limited with share capital incorporated on 12/06/2015 (11 years old) and registered in lancashire, BB33SQ. The company operates under SIC code 62020 - information technology consultancy activities.
Second bay software limited is a management consulting company based out of oaklands clay lane marton, winsford, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 12/06/2015
BB33SQ
2 employees
Financial Overview
Total Assets
£40.5K
Liabilities
£7.6K
Net Assets
£32.8K
Cash
£6.0K
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Incorporation Company
Category:Incorporation
Date:12-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date27/07/2026
Latest Accounts31/10/2025
Trading Addresses
6 Tulip Close, Darwen, BB33SQRegistered
Drake House, Gadbrook Way Gadbrook Park, Rudheath, Northwich, Cheshire, CW97RA
Related Companies
1
Contact
6 Tulip Close, Darwen, Lancashire, BB33SQ