ULTRAHAPTICS IP LTD
Non-Trading
General Information
NAME
ULTRAHAPTICS IP LTD
COMPANY NUMBER
10050961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/03/2016
(8 years and 9 months old)
WEBSITE
www.ultrahaptics.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 0EL
Telephone: 01173259002
TPS: No
The West Wing Glass Wharf
Bristol
BS2 0EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRALEAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTRAHAPTICS IP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Charlotte Kirsten Laband (929074150) has left the board |
| 07/10/2024 | New Company Secretary Ben Hussey (932784920) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRAHAPTICS IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAHAPTICS IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAHAPTICS IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2016 - Present (8 years and 9 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2016 - Present (8 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
13/06/2016 - 18/01/2019 (2 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRALEAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTRAHAPTICS HOLDINGS LIMITED | Dormant | View Report |
| ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
| ULTRAHAPTICS IP TWO LIMITED | Non-Trading | View Report |
| ULTRAHAPTICS IP LTD | Non-Trading | View Report |
| ULTRAHAPTICS LIMITED | Dormant | View Report |
| ULTRALEAP LIMITED | Active - Accounts Filed | View Report |
| ULTRALEAP MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Charlotte Kirsten Laband (929074150) has left the board |
| 07/10/2024 | New Company Secretary Ben Hussey (932784920) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary Charlotte Kirsten Laband (929074150) Appointed |
| 13/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Robert Charles Blenkinsopp (925811595) Appointed |
| 13/08/2019 | Steven Andrew Cliffe (913781797) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | ULTRAHAPTICS HOLDINGS LTD (921068069) has left the board |
| 25/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 18/11/2016 | Thomas Andrew Carter (920589689) has left the board |
| 18/11/2016 | New Board Member Thomas Andrew Carter (916356115) Appointed |
| 25/07/2016 | New Board Member ULTRAHAPTICS HOLDINGS LTD (921068069) Appointed |
| 25/07/2016 | New Board Member Steven Andrew Cliffe (913781797) Appointed |
| 19/04/2016 | Change in Reg. Office |
| 07/04/2016 | Change in Reg. Office |
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