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Ultrahaptics Limited

Ultrahaptics Limited is a dormant company incorporated on 16 August 2019 with the registered office located in Bristol, Bristol. Ultrahaptics Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12160917
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (3 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The West Wing
Glass Wharf
Bristol
BS2 0EL
United Kingdom
Address changed on 22 May 2025 (3 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1986
Director • Chief Technology Officer • British • Lives in UK • Born in Oct 1988
Secretary
Ultraleap Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraleap Manufacturing Limited
Charlotte Kirsten Laband and Dr Thomas Andrew Carter are mutual people.
Active
Ultrahaptics Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Inspection Address Changed
3 Months Ago on 22 May 2025
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Ben Hussey Appointed
12 Months Ago on 12 Sep 2024
Charlotte Kirsten Laband Resigned
12 Months Ago on 12 Sep 2024
Dr Thomas Andrew Carter Appointed
12 Months Ago on 12 Sep 2024
Charlotte Kirsten Laband Resigned
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 27 Aug 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
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 May 2025
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Dr Thomas Andrew Carter as a director on 12 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024
Submitted on 3 Oct 2024
Appointment of Ben Hussey as a secretary on 12 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Charlotte Kirsten Laband as a director on 12 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 29 Aug 2024
Repayment History
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