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S12 Solutions Limited (registration number 10815986) is a private limited company established on 2017-06-13 in England. This enterprise is located at 2 Stone Buildings, Lincoln's Inn, London WC2A 3TH. S12 Solutions Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name S12 Solutions Limited
Number 10815986
Date of Incorporation: 2017-06-13
End of financial year: 31 December
Address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Brian G. (appointed on 19 April 2021), Daniel M. (appointment date: 19 April 2021). The official register reports 4 persons of significant control, namely: Vitalhub Uk Limited can be reached at Stone Buildings, Lincoln's Inn, WC2A 3TH London. This corporate PSC owns over 3/4 of shares,. Lockwood & Rann Ventures Ltd can be reached at Upper Bristol Road, BA1 3AU Bath. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Amy M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,450 49,651 296,022 325,515 596,279 1,196,523
Fixed Assets 22,816 87,711 347,680 544,472 421,651 318,933
Total Assets Less Current Liabilities -21,739 -99,517 82,088 -621,595 -611,584 -906,600

People with significant control

Vitalhub Uk Limited
19 April 2021
Address 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
Legal authority Companies Act 2006
Legal form Private Limited Company Registered In England And Wales
Country registered England
Place registered Companies House
Registration number 06251662
Nature of control: 75,01-100% shares
right to appoint and remove directors
Lockwood & Rann Ventures Ltd
13 June 2017 - 19 April 2021
Address 5 Kelso Place Upper Bristol Road, Bath, BA1 3AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05770466
Nature of control: 25-50% voting rights
25-50% shares
Amy M.
13 June 2017 - 19 April 2021
Nature of control: 50,01-75% shares
Tim W.
13 June 2017 - 22 February 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/01/25
filed on: 25th, January 2024 | confirmation statement 		Free Download (3 pages)

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