Exact UK legal entity

ULTRALEAP LIMITED

08781720 · active · An official filing field is marked overdue

Current statusactive
Incorporated19 November 2013
Accounts due30 June 2026 · overdue
Confirmation due14 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Parkwalk · SETsquared

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 31 March 2026AD01 · Address
  2. IncorporationMA · Incorporation
  3. ResolutionRESOLUTIONS · Resolution
  4. Persons With Significant ControlPSC02 · Persons With Significant Control
  5. Persons With Significant ControlPSC07 · Persons With Significant Control
  6. Officers — Benjamin John HusseyTM01 · Officers
  7. Officers — Ben HusseyTM02 · Officers
  8. Officers — Thomas Andrew CarterTM01 · Officers
  9. Officers — Roland Oliver LambAP01 · Officers
  10. Confirmation Statement made up to 30 September 2025CS01 · Confirmation Statement
  11. Officers — Mr Benjamin John HusseyAP01 · Officers
  12. MortgageMR04 · Mortgage
  13. Accounts made up to 30 June 2024AA · Accounts
  14. AddressAD02 · Address
  15. Accounts made up to 31 March 2024AA01 · Accounts
  16. Accounts made up to 31 December 2023AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Luminary Roli LimitedNotified 17 October 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Ultraleap Holdings LimitedNotified 13 June 2016 · ceased 17 October 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details