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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13669573
Private limited company
Age
4 years
Incorporated
8 October 2021
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 October 2025
(18 days ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(12 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Luna Protocol Limited
Contact
Update Details
Address
The Columbus Building
7 Westferry Circus
London
E14 4HD
United Kingdom
Address changed on
18 Oct 2024
(1 year 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
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
Andrew David Tarver, Mr. Paul Luc Robert Heyvaert, and 1 more are mutual people.
Active
Motive Labs UK Limited
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
Andrew David Tarver is a mutual person.
Active
Use Infinite Limited
Mr. Paul Luc Robert Heyvaert is a mutual person.
Active
Flump Enterprises Limited
Andrew David Tarver is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£47.91K
Decreased by £53.26K (-53%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£3.15M
Increased by £90.37K (+3%)
Total Liabilities
-£2.44M
Increased by £127.77K (+6%)
Net Assets
£702.74K
Decreased by £37.4K (-5%)
Debt Ratio (%)
78%
Increased by 1.88% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 7 Oct 2025
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Andrew David Tarver Resigned
7 Months Ago on 28 Feb 2025
Registers Moved To Inspection Address
1 Year Ago on 18 Oct 2024
Inspection Address Changed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Ohana Acquisition Limited (PSC) Details Changed
1 Year Ago on 2 Oct 2024
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Andrew David Tarver as a director on 28 February 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
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
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Repayment History
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