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Ultraleap Manufacturing Limited

Ultraleap Manufacturing Limited is an active company incorporated on 18 April 2018 with the registered office located in Bristol, Bristol. Ultraleap Manufacturing Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11316246
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The West Wing
Glass Wharf
Bristol
BS2 0EL
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
0117 3259002
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1986
Director • Manager • British • Lives in Wales • Born in Oct 1968
Director • Chief Technology Officer • British • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Apr 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrahaptics Holdings Limited
Charlotte Kirsten Laband and Dr Thomas Andrew Carter are mutual people.
Active
Ultrahaptics Limited
Charlotte Kirsten Laband and Dr Thomas Andrew Carter are mutual people.
Active
Ultraleap Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Ip Ltd
Dr Thomas Andrew Carter is a mutual person.
Active
Ultraleap Holdings Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Intermediate Holdings Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Ip Two Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Jenjin Ai Ltd
Jonathan Richard Codling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
£72K
Decreased by £383K (-84%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 17 (-65%)
Total Assets
£1.08M
Decreased by £471K (-30%)
Total Liabilities
-£15.38M
Increased by £267K (+2%)
Net Assets
-£14.3M
Decreased by £738K (+5%)
Debt Ratio (%)
1419%
Increased by 447.03% (+46%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 1 Aug 2025
Inspection Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Dr Thomas Andrew Carter Appointed
1 Year 1 Month Ago on 2 Oct 2024
Charlotte Kirsten Laband Resigned
1 Year 1 Month Ago on 12 Sep 2024
Ben Hussey Appointed
1 Year 1 Month Ago on 12 Sep 2024
Charlotte Kirsten Laband Resigned
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Jun 2025
Register inspection address has been changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
Submitted on 22 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Charlotte Kirsten Laband as a director on 12 September 2024
Submitted on 4 Oct 2024
Repayment History
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