Company information:
Vitalhub Uk Limited (No: 06251662)
Address: EDWIN COE LLP, 2 STONE BUILDINGS, LONDON, WC2A 3TH, ENGLAND
Status: Active
Incorporated: 18-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 58290 - Other software publishing
Current Director: BRIAN LEONARD GOFFENBERG ( DOB: Jul-1960 From: Mar-2019 )
Current Director: DANIEL PAUL MATLOW ( DOB: Jul-1962 From: Mar-2019 )
Current Director: MICHAEL JOHN SANDERS ( DOB: Feb-1973 From: Apr-2024 )
Resigned Director: ALISTAIR STUART FROST ( DOB: Nov-1965 From: Jan-2010 To: Mar-2019 )
Resigned Director: RYNE JOHNSON ( From: May-2007 To: Dec-2008 )
Resigned Director: STEPHEN PAUL KAY ( DOB: Dec-1961 From: May-2007 To: Jan-2011 )
Resigned Director: DAVID MALTZ ( From: May-2007 To: Mar-2019 )
Resigned Secretary: STEPHEN PAUL KAY ( DOB: Dec-1961 From: May-2007 To: Jan-2011 )
Persons of Significant Control:
Vitalhub Corp., 480 University Avenue, Suite 1001, Toronto, Ontario, M5g 1v2, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-20, Ceased: 2019-03-20)
Vital Hub Corp., 480 University Avenue Suite 1001, Toronto, Ontario, Mg5 1v2, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-20)
Dr David Maltz, The Oak Group, Inc. 892 Worcester Street, Suite 210, Wellesley, Massachusetts, 02482, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-20)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 240,848 | 160,422 | 1,011,928 | 704,370 | 240848,160422,1011928,704370 |
| Current assets / Debtors | 208,243 | 97,261 | 354,425 | 573,849 | 208243,97261,354425,573849 |
| Current assets / Cash at bank and on hand | 32,605 | 63,161 | 657,503 | 130,521 | 32605,63161,657503,130521 |
| Net current assets (liabilities) | -623,623 | -1,244,173 | -12,934,370 | -19,828,723 | -623623,-1244173,-12934370,-19828723 |
| Total assets less current liabilities | -623,623 | -1,244,173 | -1,902,639 | -1,614,742 | -623623,-1244173,-1902639,-1614742 |
| Equity / share capital and reserves | -623,623 | -1,244,173 | -2,119,980 | -2,140,245 | -623623,-1244173,-2119980,-2140245 |