Menna Overview
Here’s a quick overview of ULTRALEAP LIMITED 👀 — a London based business that started in 2013.
ULTRALEAP LIMITED
- Company statusadministration
- Company No08781720
- Age13 years Incorporated 19 November 2013
- Officers2
Address
326/327 Stean Street, London, E8 4ED, United Kingdom
ULTRALEAP LIMITED is an administration company incorporated on 19 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Liquidation In Administration Appointment Of Administrator
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Gazette Filings Brought Up To Date
2 Months Ago on 12 Sep 2026
Gazette Notice Compulsory
2 Months Ago on 01 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Memorandum Articles
1 Year Ago on 19 Nov 2025
Resolution
1 Year Ago on 04 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSEY, Ben | secretary | 12 Sept 2024 | |
| CARTER, Thomas Andrew, Dr | director | Oct 1988 | 04 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultraleap Holdings Limited | 13 Jun 2016 |
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Here’s a quick overview of ULTRALEAP LIMITED 👀 — a London based business that started in 2013.