OpenCompanies

S12 Solutions Limited

Company number
10815986
Status
Active
Type
Ltd
Incorporated
13 Jun 2017
Nature of business
Business and domestic software development
Corporate group
Vitalhub UK Limited (9 companies)

Registered office

2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Officers

NameRoleAppointedResigned
SANDERS, Michael John Director 4 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Tim Webster Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Jun 2017 22 Feb 2021
Lockwood & Rann Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jun 2017 19 Apr 2021
Amy Manning Ownership Of Shares 50 To 75 Percent 13 Jun 2017 19 Apr 2021
Vitalhub Uk Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£708,086 £303,322 14
31 Dec 2020 -£621,595 - 8
31 Dec 2019 -£374,862 - 2
31 Dec 2018 -£100,567 - -
31 Dec 2017 -£21,739 - -

Connections

Owned by

S12 Solutions Limited → Vitalhub UK Limited

Directors’ other companies

Companies at the same address

Data