Ultrahaptics Ip Ltd

10050961

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 08/03/2016

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

74990

Non-trading company

Officers

Dr Thomas Andrew Carter

director · Since 08/03/2016

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Ben Hussey

secretary · Since 12/09/2024

Persons with Significant Control

Ultraleap Holdings Limited

75–100% shares

75–100% votes

Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 10051029 · Companies House · Limited Company

Notified 13/06/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 06/04/2023Registered 13/04/2023Satisfied 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