ULTRALEAP LIMITED

Active - Accounts Filed

General Information

NAME
ULTRALEAP LIMITED

COMPANY NUMBER
08781720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
19/11/2013 (11years old)

WEBSITE
www.ultrahaptics.com

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
19/11/2013 18/09/2019
ULTRAHAPTICS LIMITED

REGISTERED ADDRESS

THE WEST WING GLASS WHARF
BRISTOL
BS2 0EL

Telephone: 01173259002
TPS: No

TRADING ADDRESSES

The West Wing Glass Wharf
Bristol
BS2 0EL

Telephone: 3259002

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£816k

28.98%

NET WORTH

- £28M

195.84%

TOTAL LIABILITIES

£84.3M

28.31%

NET ASSETS

- £28M

196.04%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ULTRALEAP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ULTRALEAP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: Charlotte Kirsten Laband (929074148) has left the board
Date: 07/10/2024	Event: New Company Secretary Ben Hussey (932784491) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ULTRALEAP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£816k

28.98%

NET WORTH

- £28M

195.84%

TOTAL LIABILITIES

£84.3M

28.31%

NET ASSETS

- £28M

196.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ULTRALEAP HOLDINGS LIMITED	Owned: 98.83 %	Shares: 73,894	Price per share: £0.00	Total Value: £73.89
ULTRALEAP HOLDINGS LIMITED	Owned: 1.17 %	Shares: 8,760	Price per share: £0.00	Total Value: £0.88

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Andrew Carter 04/12/2013 - Present (11years) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Ben Hussey 12/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew James Butcher 19/11/2013 - 19/10/2015 (1 years and 11 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Sampson 19/11/2013 - 08/12/2014 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Sriram Subramanian 04/12/2013 - 13/06/2016 (2 years and 6 months) Born in Jan 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ULTRALEAP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ULTRAHAPTICS HOLDINGS LIMITED	Dormant	View Report
ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED	Non-Trading	View Report
ULTRAHAPTICS IP TWO LIMITED	Non-Trading	View Report
ULTRAHAPTICS IP LTD	Non-Trading	View Report
ULTRAHAPTICS LIMITED	Dormant	View Report
ULTRALEAP LIMITED	Active - Accounts Filed	View Report
ULTRALEAP MANUFACTURING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: Charlotte Kirsten Laband (929074148) has left the board
Date: 07/10/2024	Event: New Company Secretary Ben Hussey (932784491) Appointed
Date: 22/04/2024	Event: Christopher Olds (925307191) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Company Secretary Charlotte Kirsten Laband (929074148) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 16/09/2021	Event: Steven Andrew Cliffe (913781797) has left the board
Date: 06/01/2021	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 13/08/2019	Event: New Board Member Christopher Olds (925307191) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 09/12/2016	Event: New Board Member Steven Andrew Cliffe (913781797) Appointed
Date: 03/12/2016	Event: New Annual Return filed
Date: 15/09/2016	Event: Steven Andrew Cliffe (913781797) has left the board
Date: 19/07/2016	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 19/07/2016	Event: Michael Tobin (908233735) has left the board
Date: 19/07/2016	Event: Sriram Subramanian (917843053) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 24/06/2016	Event: New Board Member Michael Tobin (908233735) Appointed
Date: 24/06/2016	Event: Michael Tobin (920206710) has left the board
Date: 19/04/2016	Event: Change in Reg. Office
Date: 06/04/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: Matthew James Butcher (918300896) has left the board
Date: 04/02/2016	Event: Matthew James Butcher (918300896) has left the board
Date: 18/12/2015	Event: New Annual Return filed
Date: 16/12/2015	Event: Paul Sampson (918300897) has left the board
Date: 24/11/2015	Event: New Accounts filed
Date: 28/10/2015	Event: New Board Member Michael Tobin (920206710) Appointed
Date: 24/06/2015	Event: New Accounts filed
Date: 19/06/2015	Event: IP2IPO SERVICES LIMITED (918717715) has left the board
Date: 19/06/2015	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 23/12/2014	Event: New Annual Return filed
Date: 19/12/2014	Event: New Board Member Steven Andrew Cliffe (913781797) Appointed
Date: 29/04/2014	Event: New Board Member IP2IPO SERVICES LIMITED (918717715) Appointed
Date: 16/12/2013	Event: New Board Member Thomas Andrew Carter (916356115) Appointed
Date: 16/12/2013	Event: New Board Member Sriram Subramanian (917843053) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ULTRALEAP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£816k

- £28M

£84.3M

- £28M

People Overview

1

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£816k

- £28M

£84.3M

- £28M

Accounts

People Overview

1

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™