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Oto Wellbeing Limited

Oto Wellbeing Limited is an active company incorporated on 19 April 2024 with the registered office located in London, Greater London. Oto Wellbeing Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15660694
Private limited company
Age
1 year 6 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Studio 1 305a Goldhawk Road
London
W12 8EU
United Kingdom
Address changed on 20 May 2025 (5 months ago)
Previous address was Missionworks 41 Iffley Road London W6 0PB United Kingdom
Telephone
020 39635955
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Australian • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Oto Group Limited
Colin James Norton, A G Secretarial Limited, and 2 more are mutual people.
Active
Novuna Capital Limited
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Limited
A G Secretarial Limited, , and 1 more are mutual people.
Active
MHC Capital UK Limited
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Loans Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Consumer Finance Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Brands
OTO Wellbeing
OTO Wellbeing offers CBD wellness and skincare products.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.97K
Turnover
Unreported
Employees
10
Total Assets
£228.16K
Total Liabilities
-£694.9K
Net Assets
-£466.74K
Debt Ratio (%)
305%
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Fadi Shuman Appointed
4 Months Ago on 8 Jul 2025
Gemma Janet Nancy Colao Resigned
4 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Colin James Norton (PSC) Details Changed
10 Months Ago on 1 Jan 2025
James Henry Bagley Resigned
1 Year 1 Month Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Change of details for Colin James Norton as a person with significant control on 1 January 2025
Submitted on 9 Jul 2025
Termination of appointment of Gemma Janet Nancy Colao as a director on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Fadi Shuman as a director on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from Missionworks 41 Iffley Road London W6 0PB United Kingdom to Studio 1 305a Goldhawk Road London W12 8EU on 20 May 2025
Submitted on 20 May 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 28 Jan 2025
Termination of appointment of James Henry Bagley as a director on 4 October 2024
Submitted on 9 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 October 2024
Submitted on 30 Jul 2024
Change of share class name or designation
Submitted on 12 Jul 2024
Repayment History
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