ULTRALEAP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultraleap Holdings Limited. The company was founded 9 years ago and was given the registration number 10051029. 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 70100 - Activities of head offices.
Company Information
| Name | : | ULTRALEAP HOLDINGS LIMITED |
|---|
| Company Number | : | 10051029 |
|---|
| 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 | : | - 70100 - Activities of head offices
|
|---|
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 |
|---|
People with Significant Control
| Mayfair Equity Partners Nominees Limited |
| Notified on | : | 28 August 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8, Hanover Street, London, England, W1S 1YQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ip2ipo Nominees Limited |
| Notified on | : | 30 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Walbrook Building, Walbrook, London, England, EC4N 8AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ip Venture Fund Ii (Gp) Llp |
| Notified on | : | 30 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Walbrook Building, Walbrook, London, England, EC4N 8AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ip2ipo Portfolio (Gp) Limited |
| Notified on | : | 26 June 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Walbrook Building, Walbrook, London, England, EC4N 8AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Woodford Investment Management Llp |
| Notified on | : | 13 June 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9400 Garsington Road, Alec Issigonis Way, Oxford, England, OX4 2HN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
|---|
| Ip2ipo Limited |
| Notified on | : | 13 June 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 24, Cornhill, London, England, EC3V 3ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)