ULTRAHAPTICS HOLDINGS LIMITED
Dormant
General Information
NAME
ULTRAHAPTICS HOLDINGS LIMITED
COMPANY NUMBER
12160885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/08/2019
(5 years and 4 months old)
WEBSITE
ultrahaptics.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2019
18/09/2019
ULTRALEAP HOLDINGS LIMITED
BRISTOL
BS2 0EL
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 HOLDINGS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Thomas Andrew Carter (916356115) Appointed |
| 07/10/2024 | New Company Secretary Ben Hussey (932784863) Appointed |
Credit Risk Overview
Want to learn more about ULTRAHAPTICS HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAHAPTICS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
12/09/2024 - Present (3 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
12/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Apr 1981 |
Resigned | Director |
Current: 18 Past: 4 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
20/12/2021 - Present (3years) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Thomas Andrew Carter (916356115) Appointed |
| 07/10/2024 | New Company Secretary Ben Hussey (932784863) Appointed |
| 07/10/2024 | Charlotte Kirsten Laband (929074254) has left the board |
| 07/10/2024 | Charlotte Kirsten Laband (929074231) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
| 22/04/2024 | Christopher Olds (925307191) has left the board |
| 05/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Charlotte Kirsten Laband (929074254) Appointed |
| 23/12/2021 | New Company Secretary Charlotte Kirsten Laband (929074231) Appointed |
| 16/09/2021 | Steven Andrew Cliffe (913781797) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
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