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Name	Ultraleap Limited
Address	The West Wing 1 Glass Wharf Bristol BS2 0EL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 July 2016
Company No.	08781720 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Ultrahaptics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ultraleap Holdings Limited Status: Active Notified: 13/06/2016 Companies House Number: 10051029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Carter, Thomas Andrew Bristol, England Status: Active Notified: 04/12/2013 Date of Birth: 10/1988 Occupation: Phd Student Role: Director Country of Residence: United Kingdom Nationality: British

Hussey, Ben Bristol, England Status: Active Notified: 12/09/2024 Role: Secretary

Olds, Christopher Bristol, England Status: Active Notified: 06/08/2019 Date of Birth: 04/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: South African

Laband, Charlotte Kirsten Bristol, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 12/09/2024 Role: Secretary

Olds, Christopher Andrew Bristol, England Status: Ceased Notified: 06/08/2019 Ceased: 12/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: South African

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Ultraleap Limited

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Persons with Significant Control (1)

Officers (5)