Ultrahaptics Ip Ltd
Company Profile
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SmallUltrahaptics Ip Ltd
10050961•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
08/03/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ultrahaptics Ip Ltd (10050961) is a private limited with share capital incorporated on 08/03/2016 (10 years old) and registered in london, W1W5PF. The company operates under SIC code 74990 and is classified as Small.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 08/03/2016
W1W5PF
Financial Overview
Total Assets
£17.39M
Liabilities
£39.79M
Net Assets
£-22.40M
Turnover
£2.70M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
67
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
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 Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2025
Legacy
Category:Accounts
Date:01-08-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
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:20-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2022
Legacy
Category:Accounts
Date:02-11-2022
Legacy
Category:Other
Date:02-11-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
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:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Memorandum Articles
Category:Incorporation
Date:21-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2017
Change Sail Address Company With New Address
Category:Address
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Legacy
Category:Miscellaneous
Date:26-07-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Incorporation Company
Category:Incorporation
Date:08-03-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date29/07/2025
Latest Accounts30/06/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
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