opendata.bot
Company number
11685353

LUFFY AI LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUFFY AI LIMITED
Company number
11685353
Registered office
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND · 264 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Alexander James Meakins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/11/2018
Dr Matthew Norman Gerald Carr
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/11/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Alexander James Meakins
born 09/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/07/2022
Dr Matthew Norman Gerald Carr
born 04/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2022 Person with significant control ceased Dr Matthew Norman Gerald Carr
18/07/2022 Person with significant control ceased Dr Alexander James Meakins
19/11/2018 Person with significant control added Dr Matthew Norman Gerald Carr
19/11/2018 Person with significant control added Dr Alexander James Meakins

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,565
▼ 52.3%
3,281
Employees (avg) 24
▲ 50.0%
16

Documents for LUFFY AI LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Luffy Ai Limited — OX9 3EZ
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11685353
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUFFY AI LIMITED?
According to the official registry, the company number of LUFFY AI LIMITED is 11685353.
Where is LUFFY AI LIMITED registered?
The registered office is 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND.
What is the SIC code of LUFFY AI LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls LUFFY AI LIMITED?
Dr Alexander James Meakins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LUFFY AI LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LUFFY AI LIMITED (11685353)

LUFFY AI LIMITED is a private limited company incorporated on 19 November 2018 and registered in the United Kingdom under company number 11685353. Its registered office is at 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dr Alexander James Meakins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Business and domestic software development across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.