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ULTRALEAP HOLDINGS LIMITED - The West Wing, Glass Wharf, Bristol, BS2 0EL, United Kingdom
Company Information
- Company registration number
- 10051029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The West Wing
- Glass Wharf
- Bristol
- BS2 0EL
- England The West Wing, Glass Wharf, Bristol, BS2 0EL, England UK
Management
- Managing Directors
- CARTER, Thomas Andrew, Dr
- CLIFFE, Steven Andrew
- DASGUPTA, Kunal
- OLDS, Christopher
- TIWARI, Shiva
- TOBIN, Michael
- YASSAIE, Hossein, Sir
- IP2IPO SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-08
- Age Of Company 2016-03-08 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ip Venture Fund Ii (Gp) Llp
- Ip2ipo Nominees Limited
- Ip2ipo Portfolio (Gp) Limited
- -
- -
- Mayfair Equity Partners Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULTRAHAPTICS HOLDINGS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
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ULTRALEAP HOLDINGS LIMITED Company Description
- ULTRALEAP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10051029. Its current trading status is "live". It was registered 2016-03-08. It was previously called ULTRAHAPTICS HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2019-12-31.It can be contacted at The West Wing .
Get ULTRALEAP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultraleap Holdings Limited - The West Wing, Glass Wharf, Bristol, BS2 0EL, United Kingdom
- 2016-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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capital-allotment-shares (2021-06-21) - SH01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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resolution (2021-06-29) - RESOLUTIONS
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memorandum-articles (2021-06-29) - MA
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capital-allotment-shares (2021-07-16) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01
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confirmation-statement-with-updates (2020-03-20) - CS01
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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capital-allotment-shares (2020-02-06) - SH01
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capital-allotment-shares (2020-02-03) - SH01
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resolution (2020-06-22) - RESOLUTIONS
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capital-allotment-shares (2020-05-27) - SH01
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capital-allotment-shares (2020-05-15) - SH01
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capital-name-of-class-of-shares (2020-01-30) - SH08
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capital-allotment-shares (2020-08-26) - SH01
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capital-allotment-shares (2020-07-29) - SH01
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capital-allotment-shares (2020-07-21) - SH01
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capital-allotment-shares (2020-09-18) - SH01
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accounts-with-accounts-type-group (2020-12-24) - AA
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capital-allotment-shares (2020-10-28) - SH01
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capital-allotment-shares (2020-04-14) - SH01
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capital-allotment-shares (2020-10-05) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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confirmation-statement-with-updates (2019-03-15) - CS01
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capital-allotment-shares (2019-04-09) - SH01
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capital-allotment-shares (2019-07-09) - SH01
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resolution (2019-07-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-09) - CH01
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capital-allotment-shares (2019-08-28) - SH01
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change-of-name-notice (2019-09-18) - CONNOT
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accounts-with-accounts-type-group (2019-09-10) - AA
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capital-allotment-shares (2019-09-19) - SH01
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capital-allotment-shares (2019-10-07) - SH01
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capital-name-of-class-of-shares (2019-10-17) - SH08
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capital-allotment-shares (2019-10-22) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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resolution (2019-09-18) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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resolution (2018-12-13) - RESOLUTIONS
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capital-allotment-shares (2018-12-14) - SH01
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notification-of-a-person-with-significant-control (2018-12-28) - PSC02
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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accounts-with-accounts-type-group (2018-09-20) - AA
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change-person-director-company-with-change-date (2018-02-21) - CH01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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confirmation-statement-with-updates (2018-03-14) - CS01
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capital-allotment-shares (2018-07-13) - SH01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-02-16) - AA01
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-person-director-company-with-change-date (2017-04-03) - CH01
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capital-allotment-shares (2017-05-17) - SH01
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resolution (2017-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-06) - CH01
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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accounts-with-accounts-type-group (2017-09-01) - AA
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change-sail-address-company-with-new-address (2017-10-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-10-12) - AD03
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
keyboard_arrow_right 2016
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incorporation-company (2016-03-08) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-corporate-director-company-with-name-date (2016-07-15) - AP02
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resolution (2016-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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capital-allotment-shares (2016-09-07) - SH01
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capital-allotment-shares (2016-09-21) - SH01
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capital-allotment-shares (2016-10-27) - SH01
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change-person-director-company-with-change-date (2016-11-09) - CH01
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capital-alter-shares-subdivision (2016-09-22) - SH02