U AND I IPB LTD
Active - Accounts Filed
General Information
NAME
U AND I IPB LTD
COMPANY NUMBER
09907089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2015
07/08/2020
U AND I INVESTMENTS (UK) LIMITED
LONDON
SW1E 5JL
Telephone: 02078284777
TPS: No
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| U AND I IPB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about U AND I IPB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U AND I IPB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U AND I IPB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 65 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 03/11/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 03/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930174965) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136481) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136480) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929076618) Appointed |
| 23/12/2021 | Chris Barton (920333005) has left the board |
| 24/06/2021 | Marcus Owen Shepherd (904192500) has left the board |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 23/07/2020 | Stewart Whittle (923890010) has left the board |
| 01/04/2020 | New Board Member Stewart Whittle (923890010) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Bradley David Cassels (913072437) has left the board |
| 17/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
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