Luffy Ai Limited
- Company number
- 11685353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2018
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Rupert John Moseley | Director | 25 Jul 2026 | |
| DOLBEC, Michael | Director | 7 May 2024 | |
| MUSHIN, David Anthony | Director | 21 Mar 2023 | |
| COOK, Stephen David | Director | 21 Mar 2023 | |
| HAYTHORNTHWAITE, Charles Richard, Dr | Director | 21 Apr 2022 | |
| CARR, Matthew Norman Gerald, Dr | Director | 19 Nov 2018 | |
| BUCKINGHAM, Robert Oliver | Director | 5 Dec 2019 | 21 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Alexander James Meakins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2018 | 18 Jul 2022 |
| Dr Matthew Norman Gerald Carr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2018 | 18 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £1,131,187 | 24 |
| 31 Dec 2024 | £3,281,186 | £2,872,379 | 16 |
| 31 Dec 2023 | £59,574 | £210,583 | 11 |
| 31 Mar 2023 | £991,230 | £1,033,352 | 8 |
| 31 Mar 2022 | -£278,530 | £31,314 | 7 |
| 31 Mar 2021 | -£124,068 | £163,597 | 4 |
| 31 Mar 2020 | -£21,118 | £16,090 | 3 |
| 31 Mar 2019 Dormant | £2,000 | £2,000 | - |
Connections
Directors’ other companies
- BAINES, Rupert John Moseley - Director at Semiconductor Catapult Limited
Registered address
273 companies are registered at this address - likely a registration agent.