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Oituk Limited

Oituk Limited is an active company incorporated on 8 April 2003 with the registered office located in London, Greater London. Oituk Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04727067
Private limited company
Age
22 years
Incorporated 8 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW England
Telephone
01908677752
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in Spain • Born in Dec 1956
Noveva Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noveva Software Group Limited
Mark Harry Thompson and Alistair Eaton are mutual people.
Active
Polbrock Limited
Mark Harry Thompson is a mutual person.
Active
Thomson Screening Solutions Ltd
Alistair Eaton is a mutual person.
Active
Mind Of My OWN Ltd
Alistair Eaton is a mutual person.
Active
Brands
CCube Solutions
CCube Solutions is a provider of electronic document management systems (EDMS) designed for healthcare providers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £676.17K (+79%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£2.24M
Increased by £475.61K (+27%)
Total Liabilities
-£1.28M
Increased by £186.2K (+17%)
Net Assets
£959.07K
Increased by £289.41K (+43%)
Debt Ratio (%)
57%
Decreased by 4.87% (-8%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 19 May 2025
Mr Alistair Eaton Details Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Alistair Eaton Details Changed
6 Months Ago on 28 Feb 2025
Bios Innovations Limited (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Vijay Magon Resigned
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Mr Alistair Eaton on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Bios Innovations Limited as a person with significant control on 16 October 2024
Submitted on 10 Apr 2025
Director's details changed for Mr Alistair Eaton on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Apr 2024
Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW England to 86-90 Paul Street London EC2A 4NE on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Vijay Magon as a director on 11 December 2023
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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