Ultrahaptics Limited is a private limited company that can be found at The West Wing, Glass Wharf, Bristol BS2 0EL. Incorporated on 2019-08-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director Charlotte L., appointed on 20 December 2021. Director Christopher O., appointed on 16 August 2019.
Switching the focus to secretaries, we can name: Charlotte L., appointed on 20 December 2021.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090). According to CH database there was a change of name on 2019-09-18 and their previous name was Ultraleap Limited.
The last confirmation statement was sent on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 12160917 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Secretary
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 16 August 2019
The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Ultraleap Holdings Limited from Bristol. This PSC is categorised 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 | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10051029 |
| Notified on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ultraleap | September 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/04/12 - the day director's appointment was terminated filed on: 18th, April 2024 |
officers | Free Download (1 page) |
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