Tuvok Limited

Active03777878 Private limited company
Incorporated
26 May 1999 (27 years)
Previously known as
Potential 1 Limited (until 4 February 2015)
Tuvok Limited (until 28 January 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Chittenden
Name not shown
Owned by
Name not shown
Accounts type
Micro entity
Region
South East
Address
Office 3
St Anns House
111 Guildford Road
Lightwater
GU18 5RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
23
Outstanding
19
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Chittenden, Susan
Director · Appointed 3 October 2023
British
Born May 1961 (65)
Chittenden, Susan
Secretary · Appointed 3 October 2023
Name not shown
Director · Appointed 26 May 1999

See all officers on Companies House

Officer history (4 former)
3 October 2023
Appointed Chittenden, Susan as Director
3 October 2023
Appointed Chittenden, Susan as Secretary
3 October 2023
Resigned Paris, Linda as Secretary
23 September 2003
Resigned Scott, Jennie Marie as Director
26 May 1999
Appointed Name not shown as Director
26 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
26 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
26 May 1999
Appointed Scott, Jennie Marie as Director
26 May 1999
Appointed Paris, Linda as Secretary

See all officers on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Name not shown
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights

Holdings 1

Companies where Tuvok Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£189,548
Debt Ratio
90%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £896,446 £605,066 £555,110 £449,028 £189,548
Balance sheet detail
202520242023202220212020
Fixed Assets£1,793,325£1,793,349£1,793,423£1,793,480£1,793,556
Current Assets£30,337£45,674£38,962£36,384£326,909
Creditors (< 1 year)£577,338£299,633£215,797£186,913£134,436£133,657
Creditors (> 1 year)£1,056,776£1,090,362£1,090,362£1,090,362£1,090,362£1,090,362
Net Current Assets(£547,001)(£253,959)(£147,951)(£98,052)£193,252
Net Assets£189,548£449,028£555,110£605,066£896,446
Shareholder Funds£189,548£449,028£555,110£605,066£896,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed2
26 March 2026Change of details for a person with significant control2
17 March 2026Registration of a charge5
3 March 2026Confirmation statement with updates20 February 20264
9 February 2026Micro company accounts31 May 2025
Show all recent filings

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