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ULTRAHAPTICS IP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultrahaptics Ip Ltd. The company was founded 8 years ago and was given the registration number 10050961. The firm's registered office is in BRISTOL. You can find them at The West Wing, Glass Wharf, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTRAHAPTICS IP LTD
Company Number:10050961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The West Wing, Glass Wharf, Bristol, England, BS2 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The West Wing, Glass Wharf, Bristol, United Kingdom, BS2 0EL

Secretary20 December 2021Active
The West Wing, Glass Wharf, Bristol, England, BS2 0EL

Director06 August 2019Active
The West Wing, Glass Wharf, Bristol, England, BS2 0EL

Director08 March 2016Active
The West Wing, Glass Wharf, Bristol, England, BS2 0EL

Director13 June 2016Active
The West Wing, Glass Wharf, Bristol, England, BS2 0EL

Corporate Director13 June 2016Active

People with Significant Control

Ultraleap Holdings Limited
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:The West Wing, Glass Wharf, Bristol, England, BS2 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-06Accounts

Legacy.

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2023-10-06Other

Legacy.

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2023-10-06Other

Legacy.

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2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-02Accounts

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Appoint person secretary company with name date.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type small.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-21Incorporation

Memorandum articles.

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2020-01-15Resolution

Resolution.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-09-10Accounts

Accounts with accounts type small.

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2019-08-09Officers

Appoint person director company with name date.

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