S12 Solutions Limited
Company Profile
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MicroS12 Solutions Limited
10815986•Private Limited With Share Capital
2 Stone Buildings, Lincoln'S Inn, London, WC2A3TH
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Incorporated
13/06/2017
Company Age
8 years
Directors
3
Employees
17
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
S12 Solutions Limited (10815986) is a private limited with share capital incorporated on 13/06/2017 (8 years old) and registered in london, WC2A3TH. The company operates under SIC code 62012 - business and domestic software development.
S12 solutions is an app and website, which helps mental health professionals efficiently complete mental health act processes, allowing them more time to focus on what they do best: supporting the person. s12 solutions supports crisis care pathway efficiency and compliance in the following ways: *me...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/06/2017
WC2A3TH
17 employees
Financial Overview
Total Assets
£3.05M
Liabilities
£3.02M
Net Assets
£26.9K
Turnover
£1.98M
Cash
£1.38M
Key Metrics
17
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2025
Legacy
Category:Accounts
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2019
Resolution
Category:Resolution
Date:12-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2017
Incorporation Company
Category:Incorporation
Date:13-06-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Stone Buildings, London, WC2A3THRegistered
Related Companies
8
Contact
01761235277
2 Stone Buildings, Lincoln'S Inn, London, WC2A3TH