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Luffy Ai Limited

Luffy Ai Limited is an active company incorporated on 19 November 2018 with the registered office located in Thame, Oxfordshire. Luffy Ai Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11685353
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • Business Director • British • Lives in England • Born in Jun 1956
Director • Business Executive • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Mar 1973
Director • Chief Executive • Australian • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Monitoring Limited
Dr Stephen David Cook is a mutual person.
Active
Q5D Technologies Limited
Dr Charles Richard Haythornthwaite is a mutual person.
Active
Kantian Ltd
Dr Robert Oliver Buckingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.87M
Increased by £2.66M (+1264%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£3.39M
Increased by £2.84M (+511%)
Total Liabilities
-£111.45K
Decreased by £384.63K (-78%)
Net Assets
£3.28M
Increased by £3.22M (+5408%)
Debt Ratio (%)
3%
Decreased by 85.99% (-96%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Mr Michael Dolbec Details Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Michael Dolbec Appointed
1 Year 4 Months Ago on 7 May 2024
Dr Matthew Norman Gerald Carr Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr David Anthony Mushin Appointed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 2 Dec 2024
Director's details changed for Mr Michael Dolbec on 2 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 24 Jul 2024
Repayment History
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