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Look Who's Talking Ltd

Look Who's Talking Ltd is an active company incorporated on 14 April 2024 with the registered office located in Warwick, Warwickshire. Look Who's Talking Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15644737
Private limited company
Age
1 year 7 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 14 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (3 months ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Dec 1959
PSC • Director • British • Lives in UK • Born in Mar 1970
PSC • Director • British • Lives in UK • Born in Oct 1960
PSC • Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtreme Robe Wear Ltd
Stephen Chapman and Charles Guy Stanton are mutual people.
Active
Red C Mobile Ltd
Charles Guy Stanton is a mutual person.
Active
Supersonic Playground Ltd
Charles Guy Stanton is a mutual person.
Active
3BW Ltd
Tim Buttimore is a mutual person.
Active
Appoly Ltd
Charles Guy Stanton is a mutual person.
Active
G Sykes Limited
Stephen Chapman is a mutual person.
Active
Appoly Group Ltd
Charles Guy Stanton is a mutual person.
Active
Brightstrike Limited
Charles Guy Stanton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£35.73K
Turnover
Unreported
Employees
4
Total Assets
£74.21K
Total Liabilities
-£75.65K
Net Assets
-£1.44K
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Oct 2025
Mr Rob Mauchlen Details Changed
3 Months Ago on 26 Aug 2025
Registered Address Changed
3 Months Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
3 Months Ago on 26 Aug 2025
Mr Stephen Chapman Details Changed
3 Months Ago on 26 Aug 2025
Mr Tim Buttimore Details Changed
3 Months Ago on 26 Aug 2025
Mr Tim Buttimore (PSC) Details Changed
3 Months Ago on 26 Aug 2025
Mr Charles Stanton (PSC) Details Changed
3 Months Ago on 26 Aug 2025
Mr Stephen Chapman (PSC) Details Changed
3 Months Ago on 26 Aug 2025
Mr Rob Mauchlen (PSC) Details Changed
3 Months Ago on 26 Aug 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Tim Buttimore on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Stephen Chapman on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Rob Mauchlen as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Stephen Chapman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Charles Stanton as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Tim Buttimore as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Rob Mauchlen on 26 August 2025
Submitted on 26 Aug 2025
Repayment History
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