Introduction
Watch Company
U
ULTRACELL NETWORKS LTD
ULTRACELL NETWORKS LTD is an active company incorporated on 18 November 2020 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. ULTRACELL NETWORKS LTD was registered 5 years ago.(SIC: 63110)
Status
active
Active since 5 years ago
Company No
13028553
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Nexus Discovery Way, University Of Leeds Leeds, LS2 3AA,
Previous Addresses
Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom
From: 18 November 2020To: 24 May 2022
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ELMIRGHANI, Jaafar Mohamed Hashim Mohamed Osman, Prof
ActiveDiscovery Way, University Of Leeds, LeedsLS2 3AA
Born March 1967
Director
Appointed 18 Nov 2020
ELMIRGHANI, Jaafar Mohamed Hashim Mohamed Osman, Prof
Discovery Way, University Of Leeds, LeedsLS2 3AA
Born March 1967
Director
18 Nov 2020
Active
SUGARBROAD, Ian
ActiveDiscovery Way, LeedsLS2 3AA
Born June 1946
Director
Appointed 15 Jul 2025
SUGARBROAD, Ian
Discovery Way, LeedsLS2 3AA
Born June 1946
Director
15 Jul 2025
Active
WHITE, Ian Hugh
ActiveDiscovery Way, LeedsLS2 3AA
Born October 1959
Director
Appointed 15 Jul 2025
WHITE, Ian Hugh
Discovery Way, LeedsLS2 3AA
Born October 1959
Director
15 Jul 2025
Active
DULEY, Andrew John Michael
ResignedDiscovery Way, University Of Leeds, LeedsLS2 3AA
Born May 1969
Director
Appointed 18 Nov 2020
Resigned 31 Jan 2024
DULEY, Andrew John Michael
Discovery Way, University Of Leeds, LeedsLS2 3AA
Born May 1969
Director
18 Nov 2020
Resigned 31 Jan 2024
Resigned
MAIRAJ, Arshad Khawar, Dr
ResignedWoodhouse Lane, LeedsLS2 9JT
Born September 1974
Director
Appointed 01 Dec 2020
Resigned 19 Jan 2022
MAIRAJ, Arshad Khawar, Dr
Woodhouse Lane, LeedsLS2 9JT
Born September 1974
Director
01 Dec 2020
Resigned 19 Jan 2022
Resigned
WATSON, Luke, Dr
ResignedDiscovery Way, University Of Leeds, LeedsLS2 3AA
Born May 1984
Director
Appointed 19 Jan 2022
Resigned 31 Jan 2024
WATSON, Luke, Dr
Discovery Way, University Of Leeds, LeedsLS2 3AA
Born May 1984
Director
19 Jan 2022
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The University Of Leeds
CeasedThe University Of Leeds, LeedsLS2 9JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Ceased 31 Jan 2024
The University Of Leeds
The University Of Leeds, LeedsLS2 9JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Ceased 31 Jan 2024
Ceased
Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani
ActiveDiscovery Way, University Of Leeds, LeedsLS2 3AA
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2021
Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani
Discovery Way, University Of Leeds, LeedsLS2 3AA
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2021
Active
Filing History
31
Description
Type
Date Filed
Document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2026
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2022