Ultraleap Holdings Limited

DataGardener
live
Micro

Ultraleap Holdings Limited

10051029•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
WebsiteEmail01173259002

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/03/2016

Company Age

10 years

Directors

5

Employees

142

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Ultraleap Holdings Limited (10051029) 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 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/03/2016
W1W5PF
142 employees

Financial Overview

Total Assets

£22.80M

Liabilities

£33.44M

Net Assets

£-10.64M

Turnover

£1.33M

Cash

£7.34M

Key Metrics

142

Employees

5

Directors

284

Shareholders

Board of Directors

4
I
ip2ipo services limited
director
T
thomas andrew carter
director
K
kunal dasgupta
director
H
hossein yassaie
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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 Updates
Category:Confirmation Statement
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
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 Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Resolution
Category:Resolution
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Resolution
Category:Resolution
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2019

Innovate Grants

1

This company received a grant of £69406.0 for Improving Haptic Sensation. The project started on 01/10/2018 and ended on 31/08/2019.

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date29/07/2025
Latest Accounts30/06/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Related Companies

10
eight19 limited
live
ultraleap limited
live
tissue regenix limited
live
magnomatics limited
live
c-capture limited
live
azuri technologies ltd
live
aqdot limited
live
consequential robotics limited
live
clyde biosciences limited
live
mayfair equity partners llp
live

Contact

01173259002
jobs@ultrahaptics.com
ultrahaptics.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF