VITALHUB UK LIMITED
EDWIN COE LLP, 2 STONE BUILDINGS, LONDON WC2A 3TH- Active
- Private Limited Company
- Company No. 06251662
- Last Updated: 01 Mar 2024
Company Profile
VITALHUB UK LIMITED was incorporated on Friday, May 18, 2007 as a Private Limited Company with registered address in LONDON. VITALHUB UK LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 4 months and 4 days.
| Name | VITALHUB UK LIMITED |
|---|---|
| Company number | 06251662 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDWIN COE LLP 2 STONE BUILDINGS LONDON WC2A 3TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vital Hub Corp. Suite 1001 |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vitalhub Corp. University Avenue, Suite 1001 |
Dates: Wednesday, March 20, 2019 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr David Maltz Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VITALHUB UK LIMITED | 18 May 2007 |
| THE OAKGROUP (UK) LIMITED | 07 Apr 2022 |