U And I Powerhouse Limited is a private limited company registered at 100 Victoria Street, London SW1E 5JL. Incorporated on 2020-08-06, this 3-year-old company is run by 1 director.
Director Michael H., appointed on 17 June 2021.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-08-05 and the date for the following filing is 2024-08-19. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 12795620 |
| Date of Incorporation | Thu, 6th Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Corporate Secretary
Appointed: 05 October 2022
Position: Corporate Director
Appointed: 05 October 2022
Position: Corporate Director
Appointed: 05 October 2022
Position: Director
Appointed: 17 June 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Land Securities Spv's Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is U and i Plus X Tc Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Land Securities Spv's Limited
100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04365195 |
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
U And I Plus X Tc Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | Uk Law |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12791201 |
| Notified on | 6 August 2020 |
| Ceased on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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