LUFFY AI LIMITED
Active - Accounts Filed
General Information
NAME
LUFFY AI LIMITED
COMPANY NUMBER
11685353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX9 3EZ
30 Upper High Street
THAME
OX9 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Michael Dolbec (932360670) Appointed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUFFY AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUFFY AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFFY AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2018 - Present (6 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Charles Richard Haythornthwaite 21/04/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Charles Richard Haythornthwaite 21/04/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Michael Dolbec (932360670) Appointed |
| 30/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 04/04/2023 | New Board Member David Anthony Mushin (930739582) Appointed |
| 04/04/2023 | New Board Member Stephen David Cook (930739580) Appointed |
| 05/01/2023 | Paul Joseph Massara (920941727) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Charles Richard Haythornthwaite (929892999) Appointed |
| 09/07/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Charles Richard Haythornthwaite (929648108) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/07/2020 | Philip George Leichauer (920193611) has left the board |
| 06/06/2020 | New Accounts filed |
| 11/12/2019 | New Board Member Robert Oliver Buckingham (905480674) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 31/10/2019 | Change in Reg. Office |
| 08/06/2019 | Philip George Leichauer (925897539) has left the board |
| 08/06/2019 | New Board Member Philip George Leichauer (920193611) Appointed |
| 31/05/2019 | New Board Member Philip George Leichauer (925897539) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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