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Ultrahaptics Ip Two Limited

Ultrahaptics Ip Two Limited is an active company incorporated on 3 May 2019 with the registered office located in Bristol, Bristol. Ultrahaptics Ip Two Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11978350
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
No changes occurred since incorporation
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
Ultrahaptics Ip Two Limited The West Wing
Glass Wharf
Bristol
BS2 0EL
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
0117 3259002
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Oct 1988
Secretary
Ultrahaptics Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrahaptics Ip Ltd
Dr Thomas Andrew Carter and Mr Robert Charles Blenkinsopp are mutual people.
Active
Ultrahaptics Intermediate Holdings Limited
Dr Thomas Andrew Carter and Mr Robert Charles Blenkinsopp are mutual people.
Active
Ultraleap Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultraleap Holdings Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultraleap Manufacturing Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Holdings Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Ultrahaptics Limited
Dr Thomas Andrew Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.76M
Decreased by £525K (-8%)
Total Liabilities
-£10.55M
Decreased by £75K (-1%)
Net Assets
-£4.79M
Decreased by £450K (+10%)
Debt Ratio (%)
183%
Increased by 14.12% (+8%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 1 Aug 2025
Inspection Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Feb 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 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
Satisfaction of charge 119783500001 in full
Submitted on 12 Sep 2025
Satisfaction of charge 119783500002 in full
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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 C/O 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 2 May 2025 with no updates
Submitted on 12 May 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Repayment History
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