ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Columbus Building
7 Westferry Circus
London
E14 4HD
United Kingdom
Address changed on 18 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Belgian • Lives in United States • Born in Jan 1964
Director • Businesswoman • American • Lives in United States • Born in May 1978
Ohana Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ohana Acquisition Limited
Mr Paul Luc Robert Heyvaert and Kristy ANN Trieste are mutual people.
Active
Spoke Marketplace Limited
Mr Paul Luc Robert Heyvaert and Kristy ANN Trieste are mutual people.
Active
Motive Ventures UK, Ltd
Mr Paul Luc Robert Heyvaert and Kristy ANN Trieste are mutual people.
Active
Motive Capital Management UK Limited
Mr Paul Luc Robert Heyvaert is a mutual person.
Active
Motive Labs UK Limited
Mr Paul Luc Robert Heyvaert is a mutual person.
Active
Use Infinite Limited
Mr Paul Luc Robert Heyvaert is a mutual person.
Active
Jigsaw Xyz Limited
Kristy ANN Trieste and Mr Paul Luc Robert Heyvaert are mutual people.
Dissolved
Jigsaw Advisory Limited
Kristy ANN Trieste is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Small Accounts Submitted
3 Months Ago on 12 Sep 2025
Andrew David Tarver Resigned
9 Months Ago on 28 Feb 2025
Registers Moved To Inspection Address
1 Year 1 Month Ago on 18 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Ohana Acquisition Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 20 Sep 2023
Get Credit Report
Discover Luna Protocol Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year