UA

U AND I (DEVELOPMENT AND TRADING) LIMITED

Active

Company number 02850465

London, England · Incorporated 3 September 1993

100 Victoria Street, London, SW1E 5JL, England

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
24 November 2020

Company history

Previous company names

DEVELOPMENT SECURITIES PROPERTIES LIMITED · 3 September 1993 – 24 March 1994

DEVELOPMENT SECURITIES (PROJECTS) LIMITED · 24 March 1994 – 12 November 2015

U AND I (PROJECTS) LIMITED · 12 November 2015 – 7 August 2020

Company overview

U AND I (DEVELOPMENT AND TRADING) LIMITED is an active private limited company incorporated on 3 September 1993 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of U And I Group Limited, which holds 75-100% of the shares and voting rights. The board comprises two individual directors, Michael James Hood (appointed 17 June 2021) and George Mark Richardson (appointed 12 March 2018), together with corporate director U AND I DIRECTOR 1 LIMITED (appointed 5 October 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 26 September 2025 and is not overdue. Two legacy filings, an AGREEMENT2 and a GUARANTEE2, were recorded on 29 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • U AND I GROUP LIMITED (100.0%)
Total shares
2,000,002
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000,002 GBP £1.000
Total 2,000,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
U AND I GROUP LIMITED ORDINARY 2,000,002 100.00% 2,000,002 100.00%
Total 2,000,002 100% 2,000,002 100%

Officers

No officers on record.

Persons with significant control

PS
U And I Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
24 November 2020
ORDINARY · 1 shares allotted
£1
24 November 2020
ORDINARY · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£2

Filing history

Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 June 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Capital Allotment Shares
Capital
24 December 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Resolution
Resolution
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Second Filing Of Director Termination With Name
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Secretary Company With Change Date
Officers
9 December 2015 View
Certificate Change Of Name Company
Change Of Name
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Resolution
Resolution
18 February 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Legacy
Mortgage
20 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Auditors Resignation Company
Auditors
8 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
7 January 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Annual Return
26 September 2007 View
Resolution
Resolution
3 August 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
15 November 2006 View
Legacy
Address
31 March 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
2 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
14 June 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
28 October 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
31 October 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Address
7 October 1996 View
Legacy
Officers
16 February 1996 View
Resolution
Resolution
26 January 1996 View
Legacy
Annual Return
6 November 1995 View
Resolution
Resolution
7 July 1995 View
Accounts With Accounts Type Dormant
Accounts
7 July 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Legacy
Officers
31 October 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Certificate Change Of Name Company
Change Of Name
23 March 1994 View
Certificate Change Of Name Company
Change Of Name
23 March 1994 View
Legacy
Address
11 December 1993 View
Legacy
Officers
11 December 1993 View
Legacy
Accounts
7 December 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Certificate Change Of Name Company
Change Of Name
1 October 1993 View
Certificate Change Of Name Company
Change Of Name
1 October 1993 View
Legacy
Address
29 September 1993 View
Incorporation Company
Incorporation
3 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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