ULTRALEAP MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
ULTRALEAP MANUFACTURING LIMITED
COMPANY NUMBER
11316246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
18/04/2018
(6 years and 7 months old)
WEBSITE
ultraleap.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/04/2018
22/05/2020
CARRELLO LIMITED
BRISTOL
BS2 0EL
Telephone: 01173259002
TPS: No
The West Wing Glass Wharf
Bristol
BS2 0EL
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 |
| ULTRALEAP MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Charlotte Kirsten Laband (929074254) has left the board |
| 07/10/2024 | Charlotte Kirsten Laband (929074147) has left the board |
| 07/10/2024 | Jonathan Richard Codling (931883662) has left the board |
Credit Risk Overview
Want to learn more about ULTRALEAP MANUFACTURING 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 ULTRALEAP MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRALEAP MANUFACTURING 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 |
|---|---|---|---|---|
|
27/03/2024 - Present (7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2024 - Present (1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/04/2018 - Present (6 years and 7 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2018 - Present (6 years and 7 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 08/10/2024 | Charlotte Kirsten Laband (929074254) has left the board |
| 07/10/2024 | Charlotte Kirsten Laband (929074147) has left the board |
| 07/10/2024 | Jonathan Richard Codling (931883662) has left the board |
| 07/10/2024 | Carl John Withers (929753998) has left the board |
| 07/10/2024 | New Company Secretary Ben Hussey (932784893) Appointed |
| 07/10/2024 | New Board Member Thomas Andrew Carter (916356115) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Charlotte Kirsten Laband (929074254) Appointed |
| 29/03/2024 | New Board Member Charlotte Kirsten Laband (932109076) Appointed |
| 05/02/2024 | New Board Member Jonathan Richard Codling (931883662) Appointed |
| 08/01/2024 | Brian Williams (926825760) has left the board |
| 11/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Carl John Withers (929753998) Appointed |
| 20/05/2022 | Mark Richardson (917528516) has left the board |
| 28/01/2022 | Barry Dennington (924544059) has left the board |
| 23/12/2021 | New Company Secretary Charlotte Kirsten Laband (929074147) Appointed |
| 13/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Brian Williams (926825760) Appointed |
| 13/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | Caroline Anne O'Brien (917753437) has left the board |
| 31/08/2018 | New Board Member Caroline Anne O'Brien (917753437) Appointed |
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