Menna Overview
Here’s a quick overview of ULTRALEAP LIMITED 👀 — a Bristol based business that started in 2013.
ULTRALEAP LIMITED
- Company statusactive
- Company No08781720
- Age12 years 8 months Incorporated 19 November 2013
- Officers2
Address
The West Wing, Glass Wharf, Bristol, BS2 0EL, England
ULTRALEAP LIMITED is an active company incorporated on 19 November 2013 and based in Bristol, England. The company was registered 13 years ago.
- Credit score0
- 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, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
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
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Feb 2020
Memorandum Articles
6 Years Ago on 15 Jan 2020
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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Menna Overview
Here’s a quick overview of ULTRALEAP LIMITED 👀 — a Bristol based business that started in 2013.