UL

ULTRAHAPTICS LIMITED

Dissolved

Company number 12160917

London, United Kingdom · Incorporated 16 August 2019

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

Last updated on 9 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTRALEAP LIMITED · 16 August 2019 – 18 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
15 August 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 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
16 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 July 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
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Change Sail Address Company With Old Address New Address
Address
22 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2024 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 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
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Second Filing Of Director Appointment With Name
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Gazette Filings Brought Up To Date
Gazette
14 July 2021 View
Gazette Notice Compulsory
Gazette
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Memorandum Articles
Incorporation
21 January 2020 View
Resolution
Resolution
15 January 2020 View
Move Registers To Sail Company With New Address
Address
1 November 2019 View
Change Sail Address Company With New Address
Address
1 November 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
Change Account Reference Date Company Current Extended
Accounts
17 September 2019 View
Incorporation Company
Incorporation
16 August 2019 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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