U And I Group Limited
Company Profile
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MicroU And I Group Limited
01528784•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
18/11/1980
Company Age
45 years
Directors
7
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
U And I Group Limited (01528784) is a private limited with share capital incorporated on 18/11/1980 (45 years old) and registered in london, SW1E5JL. The company operates under SIC code 64209 and is classified as Micro.
U and i group plc is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/11/1980
SW1E5JL
Financial Overview
Total Assets
£143.54M
Liabilities
£189.38M
Net Assets
£-45.84M
Turnover
£404.0K
Cash
£503.0K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
164
Registered
9
Outstanding
0
Part Satisfied
155
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-01-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:04-01-2022
Court Order
Category:Miscellaneous
Date:22-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Resolution
Category:Resolution
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Resolution
Category:Resolution
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date03/07/2025
Latest Accounts31/03/2024
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
7A Howick Place, London, SW1P1DZ
The Genesis Centre, Garret Field, Warrington, Cheshire, WA37BH
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