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U And I Director 1 Limited

U And I Director 1 Limited is a dormant company incorporated on 4 October 2022 with the registered office located in London, Greater London. U And I Director 1 Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14396718
Private limited company
Age
2 years 11 months
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about U And I Director 1 Limited
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Alexander James Peeke
Director • Director • Solicitor • British • Lives in England • Born in Dec 1971
Michael James Hood
Director • Development Director • British • Lives in UK • Born in Dec 1976
George Mark Richardson
Director • Chartered Builder • British • Lives in England • Born in Apr 1960
Casper Lund
Director • Finance Director • Danish • Lives in England • Born in Apr 1973
Marina Louise Thomas
Director • Company Secretary • British • Lives in England • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
U And I Director 2 Limited
Leigh McCaveny, Casper Lund, and 5 more are mutual people.
Active
U And I Company Secretaries Limited
Leigh McCaveny, Alexander James Peeke, and 2 more are mutual people.
Active
Land Securities Properties Limited
Leigh McCaveny, Marina Louise Thomas, and 1 more are mutual people.
Active
Land Securities Management Services Limited
Leigh McCaveny, Marina Louise Thomas, and 1 more are mutual people.
Active
LS Director Limited
Leigh McCaveny, Marina Louise Thomas, and 1 more are mutual people.
Active
LS Company Secretaries Limited
Marina Louise Thomas, Leigh McCaveny, and 1 more are mutual people.
Active
Mayfield Development (General Partner) Limited
Casper Lund, Michael James Hood, and 1 more are mutual people.
Active
Land Securities P L C
Alexander James Peeke and Alexander James Peeke are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Casper Lund Resigned
1 Year Ago on 23 Aug 2024
Miss Marina Louise Thomas Appointed
1 Year Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 11 Aug 2023
Accounting Period Shortened
2 Years 9 Months Ago on 23 Nov 2022
U and I Group Limited (PSC) Details Changed
2 Years 11 Months Ago on 6 Oct 2022
Incorporated
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 3 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Casper Lund as a director on 23 August 2024
Submitted on 28 Aug 2024
Appointment of Miss Marina Louise Thomas as a director on 23 August 2024
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 20 Nov 2023
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Aug 2023
Current accounting period shortened from 31 October 2023 to 31 March 2023
Submitted on 23 Nov 2022
Memorandum and Articles of Association
Submitted on 1 Nov 2022
Resolutions
Submitted on 1 Nov 2022
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Repayment History
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