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ULTRALEAP MANUFACTURING LIMITED

Active
11316246·incorporated 2018-04-18

ULTRALEAP MANUFACTURING LIMITED is an active UK private limited company, incorporated on 18 April 2018 at Companies House (number 11316246; OpenRegistry canonical ID GB-11316246-ultraleap-manufacturing-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,059 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-18
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTRALEAP MANUFACTURING LIMITED has 1 person with significant control on file:

  • Ultraleap Holdings Limited (England reg. 10051029). Notified 2018-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTRALEAP MANUFACTURING LIMITED has previously traded as:

  • CARRELLO LIMITED (until 2020-05-22)

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