U and I (Innovation Hubs) Limited

Active12214178 Private limited company
Incorporated
18 September 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
18 September 2019
Appointed Weiner, Matthew Simon as Director
18 September 2019
Appointed Barton, Chris as Secretary
18 September 2019
Appointed Upton, Richard as Director
18 September 2019
Appointed Shepherd, Marcus Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12791201
Former controllers (1)
29 October 2020
Ceased U and I Group PLC — Owns 75–100% of shares

Financials

Net Assets
£1,661,000
Cash
£0
Turnover
£34,000
Profit Before Tax
(£4,268,000)
Profit Margin
-12553%
Return on Equity
-257%

Trend

Turnover
£0 £50k £100k 2022 2023 £57,561 £34,000
Balance sheet detail
20232022
Fixed Assets£11,399,000£15,660,082
Current Assets£130,000£10,136,909
Cash£0
Creditors (< 1 year)£19,867,865
Net Current Assets(£9,868,000)(£9,730,956)
Net Assets£1,661,000£5,929,126
Shareholder Funds£1,661,000£5,929,126

Turnover£34,000£57,561
Cost of Sales£662,433
Gross Profit(£604,872)
Admin Expenses(£396,000)£3,437
Operating Profit(£362,000)(£1,959,580)
Profit Before Tax(£4,268,000)(£1,959,580)
Tax£0£0
Profit for Period(£4,268,000)(£1,959,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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