U And I Ipb Ltd. Head office in London. Check Director.

U And I Ipb Ltd, London

U and i Ipb Ltd is a private limited company. Once, it was named U and i Investments (Uk) Limited (it was changed on 2020-08-07). Situated at 100 Victoria Street, London SW1E 5JL, the above-mentioned 8 years old enterprise was incorporated on 2015-12-08 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Michael H. (appointed on 17 June 2021).

About
Name: U And I Ipb Ltd
Number: 09907089
Incorporation date: 2015-12-08
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

U And I Ipa Limited

14 May 2021

Address	100 Victoria Street Howick Place, London, United Kingdom, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12795817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

U And I Group Plc

6 April 2016 - 14 May 2021

Address	7a Howick Place, London, SW1P 1DZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01528784
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for U and i Ipb Ltd confirmation statement filing is 2024-01-17. The last one was submitted on 2023-01-03. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: U And I Ipa Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Howick Place, SW1E 5JL London, United Kingdom. U And I Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Howick Place, SW1P 1DZ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, July 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 3rd Jan 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Thu, 6th Oct 2022 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 5th Oct 2022 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
TM02	Wed, 5th Oct 2022 - the day secretary's appointment was terminated filed on: 1st, November 2022 \| officers	Free Download (1 page)
AP02	New member appointment on Wed, 5th Oct 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on Wed, 5th Oct 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Oct 2022. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom filed on: 6th, October 2022 \| address	Free Download (1 page)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 29th Mar 2022: 9500000.00 GBP filed on: 13th, April 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 11th, April 2022 \| incorporation	Free Download (26 pages)
MR01	Registration of charge 099070890006, created on Thu, 31st Mar 2022 filed on: 11th, April 2022 \| mortgage	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2022 \| resolution	Free Download (1 page)
MR01	Registration of charge 099070890005, created on Thu, 31st Mar 2022 filed on: 6th, April 2022 \| mortgage	Free Download (10 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, March 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Fri, 17th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM02	Fri, 17th Dec 2021 - the day secretary's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Sat, 19th Jun 2021 - the day director's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
TM01	Mon, 31st May 2021 - the day director's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, June 2021 \| incorporation	Free Download (27 pages)
AP01	On Thu, 27th May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 099070890004, created on Fri, 14th May 2021 filed on: 19th, May 2021 \| mortgage	Free Download (41 pages)
PSC02	Notification of a person with significant control Fri, 14th May 2021 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 14th May 2021 filed on: 14th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, October 2020 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 7th Aug 2020 filed on: 7th, August 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Fri, 26th Jun 2020 - the day director's appointment was terminated filed on: 21st, July 2020 \| officers	Free Download (1 page)
AP01	On Mon, 30th Mar 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 3rd Jan 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099070890003, created on Thu, 12th Dec 2019 filed on: 16th, December 2019 \| mortgage	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, September 2019 \| accounts	Free Download (27 pages)
AA01	Accounting reference date changed from Thu, 28th Feb 2019 to Sun, 31st Mar 2019 filed on: 11th, April 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 099070890002, created on Tue, 26th Mar 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with updates Thu, 3rd Jan 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 14th, August 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Wed, 3rd Jan 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 14th Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 20th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 12th, September 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Wed, 7th Dec 2016 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 28th Feb 2017 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 099070890001, created on Wed, 6th Jan 2016 filed on: 11th, January 2016 \| mortgage	Free Download
NEWINC	Certificate of incorporation filed on: 8th, December 2015 \| incorporation	Free Download (42 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 1.00 GBP capital

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