ULTRALEAP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ULTRALEAP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ULTRALEAP LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781720. The accounts status is FULL and accounts are next due on 30/09/2024.
ULTRALEAP LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781720. The accounts status is FULL and accounts are next due on 30/09/2024.
ULTRALEAP LIMITED - BRISTOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WEST WING
BRISTOL
BS2 0EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ULTRAHAPTICS LIMITED (until 18/09/2019)
ULTRAHAPTICS LIMITED (until 18/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ANDREW CARTER | Oct 1988 | British | Director | 2013-12-04 | CURRENT |
| CHARLOTTE KIRSTEN LABAND | Secretary | 2021-12-20 | CURRENT | ||
| DR SRIRAM SUBRAMANIAN | Jan 1976 | British | Director | 2013-12-04 UNTIL 2016-06-13 | RESIGNED |
| MR CHRISTOPHER OLDS | Apr 1981 | South African | Director | 2019-08-06 UNTIL 2024-04-12 | RESIGNED |
| MR STEVEN ANDREW CLIFFE | Jun 1963 | British | Director | 2014-12-10 UNTIL 2021-09-01 | RESIGNED |
| DR MATTHEW JAMES BUTCHER | Jan 1975 | British | Director | 2013-11-19 UNTIL 2015-10-19 | RESIGNED |
| MR PAUL SAMPSON | Secretary | 2013-11-19 UNTIL 2014-12-08 | RESIGNED | ||
| MICHAEL TOBIN | Jan 1964 | British | Director | 2015-01-22 UNTIL 2016-06-13 | RESIGNED |
| IP2IPO SERVICES LIMITED | Corporate Director | 2014-02-27 UNTIL 2016-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ultraleap Holdings Limited | 2016-06-13 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |