ULTRAHAPTICS LIMITED

Active Bristol

Business and domestic software development

Business and domestic software developmentInformation technology consultancy activities +1
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ULTRAHAPTICS LIMITED

Business and domestic software development

Founded 16 Aug 2019 Active Bristol, United Kingdom website.com
Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities

Previous Company Names

ULTRALEAP LIMITED 16 Aug 2019 — 18 Sept 2019
Accounts Submitted 7 May 2025 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 27 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The West Wing Glass Wharf Bristol BS2 0EL United Kingdom

Full company profile for ULTRAHAPTICS LIMITED (12160917), an active company based in Bristol, United Kingdom. Incorporated 16 Aug 2019. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 5 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hussey, BenSecretaryUnknownUnknown12 Sept 2024Active

Shareholders

Shareholders (1)

Ultraleap Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 16 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 16 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ULTRAHAPTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlChange to Ultraleap Holdings Limited as a person with significant control on 30 Mar 2026
30 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026GazetteGazette Notice Compulsory
27 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
21 Apr 2026 Persons With Significant Control

Change to Ultraleap Holdings Limited as a person with significant control on 30 Mar 2026

30 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Gazette

Gazette Notice Compulsory

27 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

Recent Activity

Latest Activity

Change to Ultraleap Holdings Limited as a person with significant control on 30 Mar 2026

1 weeks ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 30 Mar 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Confirmation statement made on 15 Aug 2025 with no updates

8 months ago on 27 Aug 2025