Menna Overview
Here’s a quick overview of S12 SOLUTIONS LIMITED 👀 — a London based business that started in 2017.
S12 SOLUTIONS LIMITED
- Company statusactive
- Company No10815986
- Age9 years 1 month Incorporated 13 June 2017
- Officers3
Address
2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
S12 SOLUTIONS LIMITED is an active company incorporated on 13 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Resolution
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Sep 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 29 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOFFENBERG, Brian Leonard | director | Jul 1960 | 19 Apr 2021 |
| MATLOW, Daniel Paul | director | Jul 1962 | 19 Apr 2021 |
| SANDERS, Michael John | director | Feb 1973 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vitalhub Uk Limited | 19 Apr 2021 | |
| Lockwood & Rann Ventures Ltd | 13 Jun 2017 | |
| Amy Manning | Sep 1987 | 13 Jun 2017 |
| Mr Tim Webster | Oct 1973 | 13 Jun 2017 |
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GOFFENBERG, Brian Leonard, MATLOW, Daniel Paul, SANDERS, Michael John are mutual persons.
GOFFENBERG, Brian Leonard are mutual persons.
MATLOW, Daniel Paul, SANDERS, Michael John are mutual persons.
SANDERS, Michael John are mutual persons.
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SANDERS, Michael John are mutual persons.
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Here’s a quick overview of S12 SOLUTIONS LIMITED 👀 — a London based business that started in 2017.