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Ultraleap Limited
08781720
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
326/327 STEAN STREET, LONDON, E8 4ED
Incorporated 19/11/2013
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
62012
Business and domestic software development62090
Other information technology service activitiesOfficers
Roland Oliver Lamb
director · Since 17/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
Persons with Significant Control
Luminary Roli Limited
75–100% shares
75–100% votes
Appoint directors
326/327, Stean Street, London, E8 4ED
Reg: 13407346 · Companies Registry · Limited Company
Notified 17/10/2025
Former PSCs
Ultraleap Holdings Limited
Ceased 17/10/2025
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 06/04/2023Registered 06/04/2023Satisfied 12/09/2025
Charge
satisfied
CORNES TECHNOLOGY INVESTMENTS LIMITED
Created 24/01/2020Registered 10/02/2020Satisfied 13/11/2024
Charge
satisfied
CORNES TECHNOLOGY INVESTMENTS LIMITED
Created 30/12/2019Registered 15/01/2020Satisfied 13/11/2024
Charge
satisfied
CORNES TECHNOLOGY INVESTMENTS LIMITED
Created 30/12/2019Registered 14/01/2020Satisfied 13/11/2024