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Companies House/London/Company profile

VITALHUB UK LIMITED

Active
06251662·incorporated 2007-05-18

VITALHUB UK LIMITED is an active UK private limited company, incorporated on 18 May 2007 at Companies House (number 06251662; OpenRegistry canonical ID GB-06251662-vitalhub-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,861 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-18
Registered Address
EDWIN COE LLP, 2 STONE BUILDINGS, LONDON, WC2A 3TH, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-06. Next confirmation statement due 2027-05-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VITALHUB UK LIMITED has 1 person with significant control on file:

  • Vitalhub Corp.. Notified 2019-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Vitalhub Corp.. Notified 2019-03-20. Ceased 2019-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr David Maltz born 1943 resident in United States, American national. Notified 2016-04-06. Ceased 2019-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-03-20. Ceased 2019-03-20.

Previous names

VITALHUB UK LIMITED has previously traded as:

  • THE OAKGROUP (UK) LIMITED (until 2022-04-07)

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