UI

ULTRAHAPTICS IP LTD

Active

Company number 10050961

London, United Kingdom · Incorporated 8 March 2016

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

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
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Ultraleap Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2025 View
Legacy
Accounts
1 August 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 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
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2025 View
Legacy
Other
6 February 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
5 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 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
Appoint Person Secretary Company With Name Date
Officers
3 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2022 View
Legacy
Accounts
2 November 2022 View
Legacy
Other
2 November 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Memorandum Articles
Incorporation
21 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
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Sail Address Company With New Address
Address
12 October 2017 View
Move Registers To Sail Company With New Address
Address
12 October 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2017 View
Change Person Director Company With Change Date
Officers
9 November 2016 View
Legacy
Miscellaneous
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Appoint Corporate Director Company With Name Date
Officers
21 July 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
5 April 2016 View
Incorporation Company
Incorporation
8 March 2016 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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