Ultrahaptics Intermediate Holdings Limited
Company Profile
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MicroUltrahaptics Intermediate Holdings Limited
11976433•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
02/05/2019
Company Age
6 years
Directors
2
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ultrahaptics Intermediate Holdings Limited (11976433) is a private limited with share capital incorporated on 02/05/2019 (6 years old) and registered in london, W1W5PF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 02/05/2019
W1W5PF
2 employees
Financial Overview
Total Assets
£11.06M
Liabilities
£11.06M
Net Assets
£0
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
33
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:21-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2019
Change Sail Address Company With New Address
Category:Address
Date:22-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2019
Legacy
Category:Miscellaneous
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Incorporation Company
Category:Incorporation
Date:02-05-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts30/06/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
8
Contact
ultrahaptics.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF