S12 SOLUTIONS LIMITED
2 STONE BUILDINGS, LINCOLN'S INN, LONDON WC2A 3TH- Active
- Private Limited Company
- Company No. 10815986
- Last Updated: 01 Mar 2024
Company Profile
S12 SOLUTIONS LIMITED was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in LONDON. S12 SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 3 months and 9 days.
| Name | S12 SOLUTIONS LIMITED |
|---|---|
| Company number | 10815986 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONE BUILDINGS LINCOLN'S INN 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 |
|---|---|
| Vitalhub Uk Limited Stone Buildings, Lincoln's Inn, WC2A 3TH |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Tim Webster Nationality: British |
Dates: Tuesday, June 13, 2017 - Monday, February 22, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Amy Manning Nationality: British |
Dates: Tuesday, June 13, 2017 - Monday, April 19, 2021
ownership of shares 50 to 75 percent
|
| Lockwood & Rann Ventures Ltd Upper Bristol Road, BA1 3AU |
Dates: Tuesday, June 13, 2017 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S12 SOLUTIONS LIMITED | 13 Jun 2017 |