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U AND I COMPANY SECRETARIES LIMITED

U AND I COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameU AND I COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14397831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U AND I COMPANY SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is U AND I COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U AND I COMPANY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for U AND I COMPANY SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for U AND I COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Marina Louise Thomas as a director on Aug 23, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Change of details for U and I Group Limited as a person with significant control on Oct 06, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2022

    Statement of capital on Oct 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of U AND I COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAVENY, Leigh
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    		EnglandBritish290624530001
    PEEKE, Alexander James
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    		EnglandBritish278065950001
    SMOUT, Maria
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    		EnglandBritish314880760001
    THOMAS, Marina Louise
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    		EnglandBritish183635400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U AND I COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    England
    		Oct 04, 2022
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01528784
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0