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U And I Company Secretaries Limited

14397831

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 04/10/2022

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/10/2026

Due 17/10/2027

On track

Industry

99999
Dormant company

Officers

Miss Leigh Mccaveny

director · Since 04/10/2022

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 154 other boards

Mr Alexander James Peeke

director · Since 04/10/2022

SOLICITOR

BRITISH · ENGLAND

Also on 9 other boards

Mrs Maria Smout

director · Since 04/10/2022

SENIOR ASSISTANT COMPANY SECRETARY

BRITISH · ENGLAND

Also on 2 other boards

Miss Marina Louise Thomas

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 33 other boards

Leigh Mccaveny

director · Since 04/10/2022

British · England

Alexander James Peeke

director · Since 04/10/2022

British · England

Maria Smout

director · Since 04/10/2022

British · England

Marina Louise Thomas

director · Since 23/08/2024

British · England

Persons with Significant Control

Land Securities Properties Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00961477 · Companies House · Limited By Shares

Notified 26/01/2026

Former PSCs

U And I Group Limited

Ceased 26/01/2026

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 100 Victoria Street
2026-09-23

100 VICTORIA STREET

post town → London
2026-09-23

LONDON

officer appointed → MCCAVENY, Leigh
2026-09-23
officer appointed → PEEKE, Alexander James
2026-09-23
officer appointed → SMOUT, Maria
2026-09-23
officer appointed → THOMAS, Marina Louise
2026-09-23

CompanyRankvs 66413+ SIC 99999 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2025.0.111

Filing History15 filings

Accounts filed

accounts with accounts type dormant

29/07/20266 pages · PDF
PSC07

cessation of a person with significant control

26/01/20261 page · PDF
PSC02

notification of a person with significant control

26/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Director appointed

appoint person director company with name date

23/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
PSC05

change to a person with significant control

09/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20236 pages · PDF
Accounts date changed

change account reference date company current shortened

23/11/20221 page · PDF
MA

memorandum articles

01/11/202226 pages · PDF
RESOLUTIONS

resolution

01/11/20221 page · PDF
Incorporated

incorporation company

04/10/202211 pages · PDF