UU

UZIN UTZ UK LTD.

Active

Company number 02676657

Rugby · Incorporated 7 January 1992

Unit 2 Mitchell Court Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY

Last updated on 9 April 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UZIN ADHESIVES LIMITED · 7 January 1992 – 9 June 1998

UZIN LIMITED · 9 June 1998 – 10 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Uzin Utz Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Resolution
Resolution
10 November 2017 View
Accounts With Accounts Type Small
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Full
Accounts
26 February 2013 View
Legacy
Mortgage
25 October 2012 View
Auditors Resignation Company
Auditors
4 October 2012 View
Legacy
Mortgage
27 September 2012 View
Legacy
Mortgage
27 September 2012 View
Auditors Resignation Company
Auditors
13 September 2012 View
Accounts Amended With Accounts Type Full
Accounts
9 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
29 June 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Medium
Accounts
1 March 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Small
Accounts
28 February 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Small
Accounts
14 February 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Small
Accounts
15 March 2002 View
Legacy
Annual Return
17 January 2002 View
Auditors Resignation Company
Auditors
21 December 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Mortgage
4 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Certificate Change Of Name Company
Change Of Name
8 June 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Small
Accounts
7 October 1997 View
Legacy
Address
29 April 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Small
Accounts
23 September 1996 View
Legacy
Annual Return
25 February 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1995 View
Legacy
Annual Return
24 February 1995 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Legacy
Annual Return
18 March 1994 View
Accounts With Accounts Type Small
Accounts
13 August 1993 View
Legacy
Annual Return
19 January 1993 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Legacy
Accounts
21 January 1992 View
Incorporation Company
Incorporation
7 January 1992 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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