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Ouiteo Technologies Ltd NEW MALDEN


Ouiteo Technologies Ltd is a private limited company situated at Unit 2, Second Floor, 39-41 High Street, New Malden KT3 4BY. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-04, this 3-year-old company is run by 2 directors.
Director David F., appointed on 24 June 2023. Director Kitae K., appointed on 04 March 2021.
The company is officially categorised as "business and domestic software development" (SIC: 62012). According to CH data there was a change of name on 2023-01-17 and their previous name was Ouitez Technologies Ltd.
The latest confirmation statement was sent on 2023-07-03 and the deadline for the next filing is 2024-07-17. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Ouiteo Technologies Ltd Address / Contact

Office Address Unit 2, Second Floor
Office Address2 39-41 High Street
Town New Malden
Post code KT3 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13245112
Date of Incorporation Thu, 4th Mar 2021
Industry Business and domestic software development
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

David F.

Position: Director

Appointed: 24 June 2023

Kitae K.

Position: Director

Appointed: 04 March 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Kitae K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Actiice Ltd that entered New Malden, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kitae K.

Notified on 3 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Actiice Ltd

Unit 2, Second Floor 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13084462
Notified on 4 March 2021
Ceased on 3 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ouitez Technologies January 17, 2023
Pulsar Lens October 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-01-31
Balance Sheet
Current Assets12 68123 765
Net Assets Liabilities11 86915 953
Other
Average Number Employees During Period 1
Creditors8127 812
Net Current Assets Liabilities11 86915 953
Total Assets Less Current Liabilities9 63215 953

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
Free Download (3 pages)

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