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Company Information for

ULTRALEAP LIMITED

THE WEST WING, GLASS WHARF, BRISTOL, BS2 0EL,
Company Registration Number
08781720
Private Limited Company
Active

Company Overview

About Ultraleap Ltd
ULTRALEAP LIMITED was founded on 2013-11-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Ultraleap Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULTRALEAP LIMITED
 
Legal Registered Office
THE WEST WING
GLASS WHARF
BRISTOL
BS2 0EL
Other companies in BS1
 
Previous Names
ULTRAHAPTICS LIMITED18/09/2019
Filing Information
Company Number 08781720
Company ID Number 08781720
Date formed 2013-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/03/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB244209818  
Last Datalog update: 2025-02-05 05:53:04
Primary Source:Companies House
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Companies with same name ULTRALEAP LIMITED
The following companies were found which have the same name as ULTRALEAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRALEAP HOLDINGS LIMITED THE WEST WING GLASS WHARF BRISTOL BS2 0EL Active Company formed on the 2016-03-08
ULTRALEAP MANUFACTURING LIMITED THE WEST WING GLASS WHARF BRISTOL BS2 0EL Active Company formed on the 2018-04-18
ULTRALEAP (HK) LIMITED Unknown Company formed on the 2021-06-10

Company Officers of ULTRALEAP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANDREW CARTER
 Director 2013-12-04
STEVEN ANDREW CLIFFE
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
IP2IPO SERVICES LIMITED
 Director 2014-02-27 2016-06-13
SRIRAM SUBRAMANIAN
 Director 2013-12-04 2016-06-13
MICHAEL TOBIN
 Director 2015-01-22 2016-06-13
MATTHEW JAMES BUTCHER
 Director 2013-11-19 2015-10-19
PAUL SAMPSON
 Company Secretary 2013-11-19 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANDREW CARTER ULTRALEAP HOLDINGS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
THOMAS ANDREW CARTER ULTRAHAPTICS IP LTD Director 2016-03-08 CURRENT 2016-03-08 Active
STEVEN ANDREW CLIFFE ULTRALEAP HOLDINGS LIMITED Director 2016-06-13 CURRENT 2016-03-08 Active
STEVEN ANDREW CLIFFE ULTRAHAPTICS IP LTD Director 2016-06-13 CURRENT 2016-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-12-30Previous accounting period shortened from 31/12/24 TO 31/03/24
2024-11-22CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087817200001
2024-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087817200002
2024-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087817200003
2024-10-03Termination of appointment of Charlotte Kirsten Laband on 2024-09-12
2024-10-03Appointment of Ben Hussey as company secretary on 2024-09-12
2023-11-29CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 087817200004
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-21Appointment of Charlotte Kirsten Laband as company secretary on 2021-12-20
2021-12-21AP03Appointment of Charlotte Kirsten Laband as company secretary on 2021-12-20
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW CLIFFE
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087817200003
2020-01-15MEM/ARTSARTICLES OF ASSOCIATION
2020-01-15RES13Resolutions passed:
  • Security agreement 30/12/2019
  • ALTER ARTICLES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087817200002
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087817200001
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-31AD03Registers moved to registered inspection location of C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2019-10-08PSC05Change of details for Ultrahaptics Holdings Limited as a person with significant control on 2019-09-18
2019-09-18RES15CHANGE OF COMPANY NAME 28/01/23
2019-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER OLDS
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CH01Director's details changed for Dr Thomas Andrew Carter on 2018-02-21
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 74.77
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-10-12AD02Register inspection address changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 74.77
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-09CH01Director's details changed for Mr Thomas Andrew Carter on 2016-11-09
2016-08-16ANNOTATIONAdmin Removed
2016-08-16RES01DOCUMENT REMOVED
2016-07-26SH08Change of share class name or designation
2016-07-26RES12Resolution of varying share rights or name
2016-07-26RES01ADOPT ARTICLES 13/06/2016
2016-07-26Annotation
2016-07-18Annotation
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SRIRAM SUBRAMANIAN
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM The West Wing One Glass Wharf Bristol BS2 0ZX England
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM The Bristol Setsquared Centre Engine Shed Station Approach, Temple Meads Bristol BS1 6QH
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BUTCHER
2015-12-21AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-12-14AR0119/11/15 FULL LIST
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL SAMPSON
2015-11-20RES12VARYING SHARE RIGHTS AND NAMES
2015-11-20RES01ADOPT ARTICLES 16/10/2015
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 74.78
2015-11-20SH0128/10/15 STATEMENT OF CAPITAL GBP 74.78
2015-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-10-26AP01DIRECTOR APPOINTED MR MICHAEL TOBIN
2015-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 36.516
2015-04-01SH0126/02/15 STATEMENT OF CAPITAL GBP 36.516
2015-04-01RES12VARYING SHARE RIGHTS AND NAMES
2015-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-17AP01DIRECTOR APPOINTED MR STEVEN ANDREW CLIFFE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 31.698
2014-12-17AR0119/11/14 FULL LIST
2014-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-06RES01ADOPT ARTICLES 02/10/2014
2014-11-06SH0107/10/14 STATEMENT OF CAPITAL GBP 31.698
2014-11-05RES13SUB-DIV 02/10/2014
2014-11-05RES13SUB-DIV 02/10/2014
2014-11-05RES13SUB-DIV 02/10/2014
2014-11-05RES13SUB-DIV 02/10/2014
2014-11-05RES13SUB-DIV 02/10/2014
2014-11-05SH02SUB-DIVISION 02/10/14
2014-04-25AP02CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED
2014-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-04RES13AUTHORISE TO GRANT RIGHTS TO CONVERT THE LOAN 17/02/2014
2014-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-31AA01CURRSHO FROM 30/11/2014 TO 31/07/2014
2013-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-18RES01ADOPT ARTICLES 04/12/2013
2013-12-12AP01DIRECTOR APPOINTED DR SRIRAM SUBRAMANIAN
2013-12-12AP01DIRECTOR APPOINTED MR THOMAS ANDREW CARTER
2013-12-12SH0104/12/13 STATEMENT OF CAPITAL GBP 21.9
2013-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ULTRALEAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRALEAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ULTRALEAP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ULTRALEAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRALEAP LIMITED
Trademarks

Trademark applications by ULTRALEAP LIMITED

ULTRALEAP LIMITED is the Original Applicant for the trademark ULTRAHAPTICS ™ (86660303) through the USPTO on the 2015-06-12
Electronic circuits; Computer software for computer system and application development, deployment and management; Electronic transmitters and receivers for feedback for mid-air gestures or interaction with virtual objects; Computer software for the development, deployment and management of transmitters and receivers for feedback for mid-air gestures or interaction with virtual objects; Electrical apparatus for providing a physical response to a virtual object; computer hardware and software systems for providing physical response to gestures in mid air
Income
Government Income
We have not found government income sources for ULTRALEAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ULTRALEAP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRALEAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ULTRALEAP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2016-05-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-05-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2016-04-0084
2016-04-0095043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-03-0095043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-02-0085129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2016-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-02-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRALEAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRALEAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS2 0EL