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Lunanet Limited

Lunanet Limited is an active company incorporated on 17 October 2013 with the registered office located in Bristol, Bristol. Lunanet Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08737464
Private limited company
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
18 Whiteladies Road
Technology House
Bristol
BS8 2LG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • PSC • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Jan 1976
Lunamar (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Owtanet Limited
Miss Katherine Anne Barker, Mr Mark Goddard-Watts, and 1 more are mutual people.
Active
Lunamar (Group) Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Lunamar Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Tenderworks (International) Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Dark Ice Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Futureneed Group Ltd
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Lunamar Holdings Limited
Miss Katherine Anne Barker and Mr Mark Goddard-Watts are mutual people.
Active
Vision Interactive Limited
Mr Mark Goddard-Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.96K
Decreased by £16.57K (-68%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£160.77K
Decreased by £16.3K (-9%)
Total Liabilities
-£4.14K
Decreased by £3K (-42%)
Net Assets
£156.63K
Decreased by £13.3K (-8%)
Debt Ratio (%)
3%
Decreased by 1.46% (-36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Alasdair Howat (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Alasdair Howat Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Apr 2025
Resolutions
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Termination of appointment of Alasdair Howat as a director on 22 July 2024
Submitted on 22 Jul 2024
Cessation of Alasdair Howat as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 28 Mar 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year