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S12 Solutions Limited LONDON


S12 Solutions Limited is a private limited company that can be found at 2 Stone Buildings, Lincoln's Inn, London WC2A 3TH. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-13, this 6-year-old company is run by 2 directors.
Director Brian G., appointed on 19 April 2021. Director Daniel M., appointed on 19 April 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-01-25 and the deadline for the next filing is 2024-02-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

S12 Solutions Limited Address / Contact

Office Address 2 Stone Buildings
Office Address2 Lincoln's Inn
Town London
Post code WC2A 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10815986
Date of Incorporation Tue, 13th Jun 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Brian G.

Position: Director

Appointed: 19 April 2021

Daniel M.

Position: Director

Appointed: 19 April 2021

Amy M.

Position: Director

Appointed: 13 June 2017

Resigned: 19 April 2021

Tim W.

Position: Director

Appointed: 13 June 2017

Resigned: 19 April 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Vitalhub Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company registered in england and wales" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Lockwood & Rann Ventures Ltd that entered Bath, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amy M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Vitalhub Uk Limited

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
Notified on 19 April 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Lockwood & Rann Ventures Ltd

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
Notified on 13 June 2017
Ceased on 19 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Amy M.

Notified on 13 June 2017
Ceased on 19 April 2021
Nature of control: 50,01-75% shares

Tim W.

Notified on 13 June 2017
Ceased on 22 February 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets10 45049 651296 022325 515596 2791 196 523
Net Assets Liabilities-21 739-100 567-374 862-621 595-708 086-915 028
Cash Bank On Hand   21 432303 322247 196
Debtors   304 083292 957949 327
Other Debtors   50 1 090
Property Plant Equipment   29 85935 69229 464
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 050456 950900 607  
Average Number Employees During Period 28141617
Creditors55 005236 879561 6141 491 58296 5028 428
Fixed Assets22 81687 711347 680544 472421 651318 933
Net Current Assets Liabilities-44 555-187 228-265 592-1 166 067-1 033 235-1 225 533
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 4293 004  
Total Assets Less Current Liabilities-21 739-99 51782 088-621 595-611 584-906 600
Accrued Liabilities     72 426
Accrued Liabilities Deferred Income   900 60796 5028 428
Accumulated Amortisation Impairment Intangible Assets   204 993333 647430 137
Accumulated Depreciation Impairment Property Plant Equipment   11 24722 12031 308
Amounts Owed To Group Undertakings    479 6341 050 105
Corporation Tax Recoverable   100 844  
Increase From Amortisation Charge For Year Intangible Assets    128 65496 490
Increase From Depreciation Charge For Year Property Plant Equipment    10 8739 188
Intangible Assets   514 613385 959289 469
Intangible Assets Gross Cost   719 606719 606 
Number Shares Issued Fully Paid    100100
Other Creditors   510 000  
Other Taxation Social Security Payable   66 502101 5565 874
Par Value Share    11
Prepayments Accrued Income   3 0045 8125 969
Property Plant Equipment Gross Cost   41 10657 81260 772
Total Additions Including From Business Combinations Property Plant Equipment    16 7062 960
Trade Creditors Trade Payables   14 47340 81527 853
Trade Debtors Trade Receivables   200 185287 145942 268

Company filings

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

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