Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Ultraleap Manufacturing Limited
- Incorporated
- 18 April 2018 (8 years)
- Previously known as
- Carrello Limited (until 22 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2024
British
Born October 1988 (38)
Hussey, Ben
Secretary · Appointed 12 September 2024
Officer history (8 former)
2 October 2024
Resigned Codling, Jonathan Richard as Director
2 October 2024
Resigned Withers, Carl John as Director
2 October 2024
12 September 2024
Appointed Hussey, Ben as Secretary
12 September 2024
12 September 2024
Resigned Laband, Charlotte Kirsten as Secretary
27 March 2024
31 January 2024
Appointed Codling, Jonathan Richard as Director
13 October 2023
Resigned Williams, Brian as Director
1 July 2022
Appointed Withers, Carl John as Director
1 May 2022
1 January 2022
Resigned Dennington, Barry as Director
20 December 2021
Appointed Laband, Charlotte Kirsten as Secretary
11 March 2020
Appointed Williams, Brian as Director
12 April 2019
16 August 2018
18 April 2018
Appointed Dennington, Barry as Director
18 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10051029
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Registered office address changed | |||
| 30 March 2026 | Registered office address changed | |||
| 1 August 2025 | Accounts filing |
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