Ultraleap Manufacturing Limited
Company Profile
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MicroUltraleap Manufacturing Limited
11316246•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
18/04/2018
Company Age
8 years
Directors
3
Employees
9
SIC Code
71121
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ultraleap Manufacturing Limited (11316246) is a private limited with share capital incorporated on 18/04/2018 (8 years old) and registered in london, W1W5PF. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 18/04/2018
W1W5PF
9 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£15.38M
Net Assets
£-14.30M
Est. Turnover
£1.86M
AI Estimated
Unreported
Cash
£72.0K
Key Metrics
9
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
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
Appoint Person Director Company With Name 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
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:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Resolution
Category:Resolution
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Memorandum Articles
Category:Incorporation
Date:21-01-2020
Resolution
Category:Resolution
Date:15-01-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2018
Change Sail Address Company With New Address
Category:Address
Date:25-04-2018
Incorporation Company
Category:Incorporation
Date:18-04-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
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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