Ultraleap Manufacturing Limited

11316246

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 18/04/2018

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Ben Hussey

secretary · Since 12/09/2024

Dr Thomas Andrew Carter

director · Since 02/10/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Persons with Significant Control

Ultraleap Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10051029 · England And Wales In The Register Of Companies · Private Company Limited By Shares

Notified 18/04/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/04/2023Registered 06/04/2023