LUFFY AI LIMITED - THAME
Company Profile | Company Filings |
Overview
LUFFY AI LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
LUFFY AI LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
LUFFY AI LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
LUFFY AI LIMITED - THAME
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY MUSHIN | Jun 1956 | British | Director | 2023-03-21 | CURRENT |
DR ALEXANDER JAMES MEAKINS | Sep 1979 | British | Director | 2018-11-19 | CURRENT |
DR CHARLES RICHARD HAYTHORNTHWAITE | May 1973 | British,Canadian | Director | 2022-04-21 | CURRENT |
DR STEPHEN DAVID COOK | Mar 1973 | British | Director | 2023-03-21 | CURRENT |
DR MATTHEW NORMAN GERALD CARR | Apr 1985 | Australian | Director | 2018-11-19 | CURRENT |
ROBERT OLIVER BUCKINGHAM | Jun 1964 | British | Director | 2019-12-05 | CURRENT |
MR PAUL JOSEPH MASSARA | Jul 1965 | British | Director | 2021-07-01 UNTIL 2022-12-14 | RESIGNED |
MR PHILIP LEICHAUER | Jan 1981 | Director | 2019-05-19 UNTIL 2020-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Alexander James Meakins | 2018-11-19 - 2022-07-18 | 9/1979 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Matthew Norman Gerald Carr | 2018-11-19 - 2022-07-18 | 4/1985 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUFFY_AI_LIMITED - Accounts | 2024-01-26 | 31-12-2023 | £210,583 Cash £59,574 equity |
LUFFY_AI_LIMITED - Accounts | 2023-08-08 | 31-03-2023 | £1,033,352 Cash £991,230 equity |
LUFFY_AI_LIMITED - Accounts | 2022-07-06 | 31-03-2022 | £31,314 Cash £-278,530 equity |
LUFFY_AI_LIMITED - Accounts | 2021-06-09 | 31-03-2021 | £163,597 Cash £-124,068 equity |
LUFFY_AI_LIMITED - Accounts | 2020-06-03 | 31-03-2020 | £16,090 Cash £-21,118 equity |
Accounts filed on 31-03-2019 | 2019-10-31 | 31-03-2019 | £2,000 Cash £2,000 equity |