Introduction
Watch Company
U
U AND I (INNOVATION HUBS) LIMITED
U AND I (INNOVATION HUBS) LIMITED is an active company incorporated on 18 September 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. U AND I (INNOVATION HUBS) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12214178
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
100 Victoria Street London, SW1E 5JL,
Previous Addresses
7a Howick Place London SW1P 1DZ United Kingdom
From: 18 September 2019To: 6 October 2022
15 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Left
Apr 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
46
Description
Type
Date Filed
Document
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
26 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2022
20 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 October 2022
20 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
17 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2021
17 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 December 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
13 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2020
8 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2020
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2019