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Ultracell Networks Ltd

Ultracell Networks Ltd is an active company incorporated on 18 November 2020 with the registered office located in Leeds, West Yorkshire. Ultracell Networks Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13028553
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nexus
Discovery Way, University Of Leeds
Leeds
LS2 3AA
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Professor • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in United States • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Titchfield Enterprises Ltd
Ian Hugh White is a mutual person.
Active
ALL Nations Christian College Limited
Ian Hugh White is a mutual person.
Active
R. D. P. Photonics Limited
Ian Hugh White is a mutual person.
Active
Pervasid Limited
Ian Hugh White is a mutual person.
Active
JMH Elmirghani Limited
Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani is a mutual person.
Active
Ecomm Limited
Ian Hugh White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£391.13K
Decreased by £107.86K (-22%)
Total Liabilities
-£391.12K
Decreased by £107.86K (-22%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Ian Sugarbroad Appointed
1 Month Ago on 15 Jul 2025
Mr Ian Hugh White Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
The University of Leeds (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Andrew John Michael Duley Resigned
1 Year 7 Months Ago on 31 Jan 2024
Luke Watson Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Ian Hugh White as a director on 15 July 2025
Submitted on 20 Aug 2025
Appointment of Mr Ian Sugarbroad as a director on 15 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 13 Jan 2025
Cessation of The University of Leeds as a person with significant control on 31 January 2024
Submitted on 9 Jan 2025
Change of details for Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani as a person with significant control on 31 January 2024
Submitted on 9 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Luke Watson as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Andrew John Michael Duley as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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