Menna Overview
Here’s a quick overview of ULTRALEAP HOLDINGS LIMITED 👀 — a Bristol based business that started in 2016.
ULTRALEAP HOLDINGS LIMITED
- Company statusactive
- Company No10051029
- Age10 years 4 months Incorporated 8 March 2016
- Officers5
Address
The West Wing, Glass Wharf, Bristol, BS2 0EL, England
ULTRALEAP HOLDINGS LIMITED is an active company incorporated on 8 March 2016 and based in Bristol, England. The company was registered 10 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 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
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 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
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSEY, Ben | secretary | 12 Sept 2024 | |
| CARTER, Thomas Andrew, Dr | director | Oct 1988 | 08 Mar 2016 |
| DASGUPTA, Kunal | director | Jul 1976 | 06 Dec 2018 |
| YASSAIE, Hossein, Sir | director | Dec 1956 | 21 Jul 2016 |
| IP2IPO SERVICES LIMITED | corporate director | 13 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mayfair Equity Partners Nominees Limited | 28 Aug 2019 | |
| Ip2ipo Nominees Limited | 30 Nov 2018 | |
| Ip Venture Fund Ii (Gp) Llp | 30 Nov 2018 | |
| Ip2ipo Portfolio (Gp) Limited | 26 Jun 2017 | |
| Woodford Investment Management Llp | 13 Jun 2016 | |
| Ip2ipo Limited | 13 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ULTRALEAP HOLDINGS LIMITED 👀 — a Bristol based business that started in 2016.