Menna Overview
Here’s a quick overview of ULTRAHAPTICS LIMITED 👀 — a London based business that started in 2019.
ULTRAHAPTICS LIMITED
- Company statusactive
- Company No12160917
- Age6 years 11 months Incorporated 16 August 2019
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
ULTRAHAPTICS LIMITED is an active company incorporated on 16 August 2019 and based in London, United Kingdom. The company was registered 7 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 30 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 30 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 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
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 14 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 13 Jul 2021
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 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultraleap Holdings Limited | 16 Aug 2019 |
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Here’s a quick overview of ULTRAHAPTICS LIMITED 👀 — a London based business that started in 2019.