UL

ULTRALEAP LIMITED

Active

Company number 08781720

London, United Kingdom · Incorporated 19 November 2013

326/327 Stean Street, London, E8 4ED, United Kingdom

Last updated on 16 September 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2015

Company history

Previous company names

ULTRAHAPTICS LIMITED · 19 November 2013 – 18 September 2019

Company overview

ULTRALEAP LIMITED is an active private limited company incorporated on 19 November 2013. It is registered in England and Wales and currently operates from 326/327 Stean Street, London, E8 4ED.

The company’s principal activities are given as other information technology service activities and business and domestic software development. It is wholly owned and controlled by Luminary Roli Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Roland Oliver Lamb was appointed as a British director on 17 October 2025 and resides in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2024; the next full accounts are due by 30 June 2026. The most recent confirmation statement was made up to 30 September 2025. Recent filings include an update to the company’s memorandum and articles of association in November 2025 and a change of registered office address in March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luminary Roli Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2025

Funding

4 funding rounds
28 October 2015
Shares allotted · 0 shares allotted
—
26 February 2015
Shares allotted · 0 shares allotted
—
7 October 2014
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Memorandum Articles
Incorporation
19 November 2025 View
Resolution
Resolution
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Sail Address Company With Old Address New Address
Address
22 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Memorandum Articles
Incorporation
15 January 2020 View
Resolution
Resolution
15 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Move Registers To Sail Company With New Address
Address
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Resolution
Resolution
18 September 2019 View
Change Of Name Notice
Change Of Name
18 September 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Change Sail Address Company With New Address
Address
12 October 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Person Director Company With Change Date
Officers
9 November 2016 View
Legacy
Miscellaneous
26 July 2016 View
Capital Name Of Class Of Shares
Capital
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Legacy
Miscellaneous
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Resolution
Resolution
20 November 2015 View
Capital Allotment Shares
Capital
20 November 2015 View
Capital Name Of Class Of Shares
Capital
20 November 2015 View
Accounts With Accounts Type Small
Accounts
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Resolution
Resolution
22 June 2015 View
Accounts With Accounts Type Small
Accounts
19 April 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Resolution
Resolution
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Resolution
Resolution
6 November 2014 View
Capital Allotment Shares
Capital
6 November 2014 View
Resolution
Resolution
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Capital Alter Shares Subdivision
Capital
5 November 2014 View
Appoint Corporate Director Company With Name
Officers
25 April 2014 View
Resolution
Resolution
4 March 2014 View
Resolution
Resolution
18 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2013 View
Resolution
Resolution
18 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Incorporation Company
Incorporation
19 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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