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LUFFY AI LIMITED

LUFFY AI LIMITED is an active private limited company, incorporated on 19 November 2018. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Thame. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. LUFFY AI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11685353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 130 UPPER HIGH STREET
Post TownTHAME
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX9 3EZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date17/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
LUFFY AI LIMITED

Directors

(The company's officers)
PROFESSOR ROBERT OLIVER BUCKINGHAM
(~59 year old British national)
RACE UK ATOMIC ENERGY AUTHORITY, CULHAM SCIENCE CENTRE, ABINGDON, OXFORDSHIRE, OX14 3DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2019
DR MATTHEW NORMAN GERALD CARR
(~39 year old Australian national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2018
DR STEPHEN DAVID COOK
(~51 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2023
DR CHARLES RICHARD HAYTHORNTHWAITE
(~50 year old British,canadian national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITAL INVESTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2022
DR ALEXANDER JAMES MEAKINS
(~44 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2018
MR DAVID ANTHONY MUSHIN
(~67 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2023

Connections

(Shared officers)
  • DR CHARLES RICHARD HAYTHORNTHWAITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUFFY AI LIMITED: Maps

Maps show the location of the postcode of the registered office, OX9 3EZ.

Map of LUFFY AI LIMITED at local scale
Map of LUFFY AI LIMITED at local scale
Map of LUFFY AI LIMITED at district scale
Map of LUFFY AI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX9 3EZ

Other companies with registered offices in OX9 3EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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