Ultraleap Limited

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ultraleap limited
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Micro

Ultraleap Limited

08781720Private Limited With Share Capital

326/327 Stean Street, London, E84ED
Incorporated

19/11/2013

Company Age

12 years

Directors

1

Employees

125

SIC Code

62012

Risk

high risk

Company Overview

Registration, classification & business activity

Ultraleap Limited (08781720) is a private limited with share capital incorporated on 19/11/2013 (12 years old) and registered in london, E84ED. The company operates under SIC code 62012 and is classified as Micro.

Ultrahaptics is now ultraleap. follow linkedin.com/company/ultraleap for the latest news and updates.ultraleap is the world leader in mid-air haptics and 3d hand tracking. the company's breakthrough haptic technology (previously ultrahaptics) uses ultrasound to create rich, three-dimensional shapes ...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 19/11/2013
E84ED
125 employees

Financial Overview

Total Assets

£51.42M

Liabilities

£114.26M

Net Assets

£-62.84M

Turnover

£1.23M

Cash

£937.0K

Key Metrics

125

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Memorandum Articles
Category:Incorporation
Date:15-01-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Change Of Name Notice
Category:Change Of Name
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Change Sail Address Company With New Address
Category:Address
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Legacy
Category:Miscellaneous
Date:26-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Legacy
Category:Miscellaneous
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
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:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Resolution
Category:Resolution
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Resolution
Category:Resolution
Date:06-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:25-04-2014
Resolution
Category:Resolution
Date:04-03-2014
Resolution
Category:Resolution
Date:18-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Incorporation Company
Category:Incorporation
Date:19-11-2013

Import / Export

Imports
12 Months1
60 Months44
Exports
12 Months4
60 Months51

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/06/2024

Trading Addresses

326/327 Stean Street, London, E84EDRegistered

Related Companies

1

Contact

01173259002
ultraleap.com
326/327 Stean Street, London, E84ED