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Luna Protocol Limited
Luna Protocol Limited is an active company incorporated on 8 October 2021 with the registered office located in London, Greater London. Luna Protocol Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13669573
Private limited company
Age
3 years
Incorporated
8 October 2021
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Luna Protocol Limited
Contact
Address
The Columbus Building
7 Westferry Circus
London
E14 4HD
United Kingdom
Address changed on
18 Oct 2024
(10 months ago)
Previous address was
Companies in E14 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Paul Luc Robert Heyvaert
Director • Businessman • Belgian • Lives in United States • Born in Jan 1964
Mr Andrew David Tarver
Director • British • Lives in UK • Born in Mar 1976
Ms Kristy ANN Trieste
Director • Businesswoman • American • Lives in United States • Born in May 1978
Ohana Acquisition Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Spoke Marketplace Limited
Mr. Paul Luc Robert Heyvaert, Ms Kristy ANN Trieste, and 1 more are mutual people.
Active
Motive Labs UK Limited
Mr Andrew David Tarver and Mr. Paul Luc Robert Heyvaert are mutual people.
Active
Ohana Acquisition Limited
Mr. Paul Luc Robert Heyvaert and Ms Kristy ANN Trieste are mutual people.
Active
Motive Ventures UK, Ltd
Mr. Paul Luc Robert Heyvaert and Ms Kristy ANN Trieste are mutual people.
Active
Motive Capital Management UK Limited
Mr. Paul Luc Robert Heyvaert is a mutual person.
Active
Spoke Technologies Limited
Mr Andrew David Tarver is a mutual person.
Active
Use Infinite Limited
Mr. Paul Luc Robert Heyvaert is a mutual person.
Active
Flump Enterprises Limited
Mr Andrew David Tarver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£101.17K
Decreased by £39.8K (-28%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 10 (+200%)
Total Assets
£3.06M
Increased by £2.18M (+249%)
Total Liabilities
-£2.32M
Increased by £1.58M (+214%)
Net Assets
£740.13K
Increased by £603.33K (+441%)
Debt Ratio (%)
76%
Decreased by 8.59% (-10%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
10 Months Ago on 18 Oct 2024
Inspection Address Changed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Ohana Acquisition Limited (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Accounting Period Extended
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Incorporated
3 Years Ago on 8 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 18 Oct 2024
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 18 Oct 2024
Change of details for Ohana Acquisition Limited as a person with significant control on 2 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 26 Oct 2022
Incorporation
Submitted on 8 Oct 2021
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Repayment History
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