Ultrahaptics Ip Ltd. net worth, address, company information. Free

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Ultrahaptics Ip Ltd (reg no 10050961) is a private limited company started on 2016-03-08 originating in England. This enterprise is situated at The West Wing, Glass Wharf, Bristol BS2 0EL. Ultrahaptics Ip Ltd operates SIC: 74990 that means "non-trading company".

Company details

Name	Ultrahaptics Ip Ltd
Number	10050961
Date of Incorporation:	2016-03-08
End of financial year:	31 December
Address:	The West Wing, Glass Wharf, Bristol, BS2 0EL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned company, we can name: Robert B. (appointed on 06 August 2019), Thomas C. (appointment date: 08 March 2016). 1 secretary is also present: Charlotte L. (appointed on 20 December 2021). The Companies House reports 1 person of significant control - Ultraleap Holdings Limited, a company that can be reached at Glass Wharf, BS2 0EL Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ultraleap Holdings Limited

13 June 2016

Address	The West Wing Glass Wharf, Bristol, BS2 0EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10051029
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 100509610004, created on 2023/04/06 filed on: 13th, April 2023 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with updates 2023/03/07 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, November 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, November 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022 \| accounts	Free Download (70 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/07 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021/12/20, company appointed a new person to the position of a secretary filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021/03/07 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020/03/07 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100509610003, created on 2020/01/24 filed on: 10th, February 2020 \| mortgage	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 21st, January 2020 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, January 2020 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 100509610002, created on 2019/12/30 filed on: 15th, January 2020 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 100509610001, created on 2019/12/30 filed on: 14th, January 2020 \| mortgage	Free Download (49 pages)
(PSC05) Change to a person with significant control 2019/09/18 filed on: 8th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2019/08/06. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/06 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/07 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/01/18 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2018/03/07 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/02/21 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS filed on: 12th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (18 pages)
(CH01) On 2016/04/05 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/07 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 16th, February 2017 \| accounts	Free Download (1 page)
(CH01) On 2016/11/09 director's details were changed filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, July 2016 \| resolution	Free Download
(AP02) New person appointed on 2016/06/13 to the position of a member filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/13. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The West Wing Glass Wharf Bristol BS2 0ZX England on 2016/04/15 to The West Wing Glass Wharf Bristol BS2 0EL filed on: 15th, April 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from The Bristol Setsquared Centre Engine Shed Station Approach, Temple Meads Bristol BS1 6QH United Kingdom on 2016/04/05 to The West Wing Glass Wharf Bristol BS2 0ZX filed on: 5th, April 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, March 2016 \| incorporation	Free Download (43 pages)

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