Introduction
Watch Company
U
U AND I (WIE) LIMITED
U AND I (WIE) LIMITED is an active company incorporated on 30 November 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. U AND I (WIE) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13049783
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 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 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
100 Victoria Street London, SW1E 5JL,
Previous Addresses
7a Howick Place London SW1P 1DZ United Kingdom
From: 30 November 2020To: 6 October 2022
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
U AND I COMPANY SECRETARIES LIMITED
ActiveLondonSW1E 5JL
Corporate secretary
Appointed 05 Oct 2022
U AND I COMPANY SECRETARIES LIMITED
LondonSW1E 5JL
Corporate secretary
05 Oct 2022
Active
HOOD, Michael James
ActiveLondonSW1E 5JL
Born December 1976
Director
Appointed 17 Jun 2021
HOOD, Michael James
LondonSW1E 5JL
Born December 1976
Director
17 Jun 2021
Active
RICHARDSON, George Mark
ActiveLondonSW1E 5JL
Born April 1960
Director
Appointed 30 Jun 2022
RICHARDSON, George Mark
LondonSW1E 5JL
Born April 1960
Director
30 Jun 2022
Active
U AND I DIRECTOR 1 LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 05 Oct 2022
U AND I DIRECTOR 1 LIMITED
LondonSW1E 5JL
Corporate director
05 Oct 2022
Active
U AND I DIRECTOR 2 LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 05 Oct 2022
U AND I DIRECTOR 2 LIMITED
LondonSW1E 5JL
Corporate director
05 Oct 2022
Active
BARTON, Chris
ResignedHowick Place, LondonSW1P 1DZ
Secretary
Appointed 30 Nov 2020
Resigned 17 Dec 2021
BARTON, Chris
Howick Place, LondonSW1P 1DZ
Secretary
30 Nov 2020
Resigned 17 Dec 2021
Resigned
LS COMPANY SECRETARIES LIMITED
ResignedVictoria Street, LondonSW1E 5JL
Corporate secretary
Appointed 17 Dec 2021
Resigned 05 Oct 2022
LS COMPANY SECRETARIES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate secretary
17 Dec 2021
Resigned 05 Oct 2022
Resigned
CHRISTMAS, Jamie Graham
ResignedHowick Place, LondonSW1P 1DZ
Born June 1981
Director
Appointed 27 May 2021
Resigned 31 Mar 2022
CHRISTMAS, Jamie Graham
Howick Place, LondonSW1P 1DZ
Born June 1981
Director
27 May 2021
Resigned 31 Mar 2022
Resigned
SHEPHERD, Marcus Owen
ResignedHowick Place, LondonSW1P 1DZ
Born December 1965
Director
Appointed 30 Nov 2020
Resigned 19 Jun 2021
SHEPHERD, Marcus Owen
Howick Place, LondonSW1P 1DZ
Born December 1965
Director
30 Nov 2020
Resigned 19 Jun 2021
Resigned
UPTON, Richard
ResignedHowick Place, LondonSW1P 1DZ
Born July 1967
Director
Appointed 30 Nov 2020
Resigned 30 Apr 2022
UPTON, Richard
Howick Place, LondonSW1P 1DZ
Born July 1967
Director
30 Nov 2020
Resigned 30 Apr 2022
Resigned
WEINER, Matthew Simon
ResignedHowick Place, LondonSW1P 1DZ
Born December 1970
Director
Appointed 30 Nov 2020
Resigned 31 May 2021
WEINER, Matthew Simon
Howick Place, LondonSW1P 1DZ
Born December 1970
Director
30 Nov 2020
Resigned 31 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
U And I (Development And Trading) Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
34
Description
Type
Date Filed
Document
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021