U and I Plus X TC Limited

Active12791201 Private limited company
Incorporated
4 August 2020 (6 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
1
Outstanding
0
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
4 August 2020
Appointed Weiner, Matthew Simon as Director
4 August 2020
Appointed Barton, Chris as Secretary
4 August 2020
Appointed Upton, Richard as Director
4 August 2020
Appointed Shepherd, Marcus Owen as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01528784

Holdings 1

Companies where U and I Plus X TC Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£8,340,000)
Profit Before Tax
(£4,269,000)

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2022 2023 £2 (£8,340,000)
Balance sheet detail
20232022
Fixed Assets£1,660,000£2
Current Assets£1
Creditors (< 1 year)£1
Net Current Assets£0
Net Assets(£8,340,000)£2
Shareholder Funds(£8,340,000)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026

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