Background WavePink WaveYellow Wave

LOOK WHO'S TALKING LTD (15644737)

LOOK WHO'S TALKING LTD (15644737) is an active UK company. incorporated on 14 April 2024. with registered office in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. LOOK WHO'S TALKING LTD has been registered for 2 years. Current directors include BUTTIMORE, Tim, CHAPMAN, Stephen, MAUCHLEN, Rob and 1 others.

Company Number
15644737
Status
active
Type
ltd
Incorporated
14 April 2024
Age
2 years
Address
The American Barns Banbury Road, Warwick, CV35 0AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BUTTIMORE, Tim, CHAPMAN, Stephen, MAUCHLEN, Rob, STANTON, Charles Guy
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LOOK WHO'S TALKING LTD was registered 2 years ago.(SIC: 74909)

Status

active

Active since 2 years ago

Company No

15644737

LTD Company

Age

2 Years

Incorporated 14 April 2024

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 14 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 29 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026

Previous Company Names

LUKWHOTALK LTD
From: 14 April 2024To: 4 July 2024
Contact
Address

The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,

Previous Addresses

4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
From: 14 April 2024To: 26 August 2025
Timeline

8 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
Funding Round
Apr 24
Director Joined
Apr 24
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

BUTTIMORE, Tim

Active
Banbury Road, WarwickCV35 0AE
Born October 1960
Director
Appointed 26 Apr 2024

CHAPMAN, Stephen

Active
Banbury Road, WarwickCV35 0AE
Born March 1970
Director
Appointed 26 Apr 2024

MAUCHLEN, Rob

Active
Banbury Road, WarwickCV35 0AE
Born December 1959
Director
Appointed 26 Apr 2024

STANTON, Charles Guy

Active
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 14 Apr 2024

Persons with significant control

4

Mr Rob Mauchlen

Active
Banbury Road, WarwickCV35 0AE
Born December 1959

Nature of Control

Significant influence or control
Notified 26 Apr 2024

Mr Tim Buttimore

Active
Banbury Road, WarwickCV35 0AE
Born October 1960

Nature of Control

Significant influence or control
Notified 26 Apr 2024

Mr Stephen Chapman

Active
Banbury Road, WarwickCV35 0AE
Born March 1970

Nature of Control

Significant influence or control
Notified 26 Apr 2024

Mr Charles Guy Stanton

Active
Banbury Road, WarwickCV35 0AE
Born January 1970

Nature of Control

Significant influence or control
Notified 14 Apr 2024
Fundings
Financials
Latest Activities

Filing History

25

Change To A Person With Significant Control
12 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 August 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
26 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
26 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
26 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
18 August 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Certificate Change Of Name Company
4 July 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
29 April 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 April 2024
PSC01Notification of Individual PSC
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Change To A Person With Significant Control
29 April 2024
PSC04Change of PSC Details
Incorporation Company
14 April 2024
NEWINCIncorporation