Ultraleap Manufacturing Limited is a private limited company registered at The West Wing, Glass Wharf, Bristol BS2 0EL. Incorporated on 2018-04-18, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jonathan C., appointed on 31 January 2024. Director Carl W., appointed on 01 July 2022.
Moving on to secretaries, we can mention: Charlotte L., appointed on 20 December 2021.
The company is officially classified as "engineering design activities for industrial process and production" (SIC: 71121). According to CH information there was a name change on 2020-05-22 and their previous name was Carrello Limited.
The last confirmation statement was sent on 2023-04-17 and the deadline for the next filing is 2024-05-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The West Wing |
| Office Address2 | Glass Wharf |
| Town | Bristol |
| Post code | BS2 0EL |
| Country of origin | United Kingdom |
| Registration Number | 11316246 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 01 July 2022
Position: Secretary
Appointed: 20 December 2021
The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Ultraleap Holdings Limited from Bristol, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ultraleap Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales In The Register Of Companies |
| Registration number | 10051029 |
| Notified on | 18 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carrello | May 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Apr 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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