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- ULTRALEAP MANUFACTURING LIMITED
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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/04/2018
22/05/2020
CARRELLO LIMITED
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 |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Charlotte Kirsten Laband (929074254) Appointed |
Date: 29/03/2024 | Event: New Board Member Charlotte Kirsten Laband (932109076) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 2 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (7 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2024 - Present (5 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/03/2024 - Present (5 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Charlotte Kirsten Laband (929074254) Appointed |
Date: 29/03/2024 | Event: New Board Member Charlotte Kirsten Laband (932109076) Appointed |
Date: 05/02/2024 | Event: New Board Member Jonathan Richard Codling (931883662) Appointed |
Date: 08/01/2024 | Event: Brian Williams (926825760) has left the board |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Board Member Carl John Withers (929753998) Appointed |
Date: 20/05/2022 | Event: Mark Richardson (917528516) has left the board |
Date: 28/01/2022 | Event: Barry Dennington (924544059) has left the board |
Date: 23/12/2021 | Event: New Company Secretary Charlotte Kirsten Laband (929074147) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Board Member Brian Williams (926825760) Appointed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: Caroline Anne O'Brien (917753437) has left the board |
Date: 31/08/2018 | Event: New Board Member Caroline Anne O'Brien (917753437) Appointed |
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