Uzene Limited in ENFIELD

Uzene Limited ENFIELD

Founded in 1996, Uzene, classified under reg no. 03223552 is an active company. Currently registered at 21 Brendon Way EN1 2LF, Enfield the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Noele H., appointed on 12 July 1996. In addition, a secretary was appointed - Sarah K., appointed on 22 March 2007. As of 29 April 2024, there were 2 ex secretaries - Charlotte C., Katherine M. and others listed below. There were no ex directors.

Uzene Limited Address / Contact

Office Address	21 Brendon Way
Town	Enfield
Post code	EN1 2LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03223552
Date of Incorporation	Thu, 11th Jul 1996
Industry	Other information technology service activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Sarah K.

Position: Secretary

Appointed: 22 March 2007

Noele H.

Position: Director

Appointed: 12 July 1996

Charlotte C.

Position: Secretary

Appointed: 21 May 2002

Resigned: 22 March 2007

Katherine M.

Position: Secretary

Appointed: 12 July 1996

Resigned: 21 May 2002

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1996

Resigned: 12 July 1996

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 11 July 1996

Resigned: 12 July 1996

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Noele H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah K. This PSC owns 25-50% shares and has 25-50% voting rights.

Noele H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Sarah K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	11 388	481

Balance Sheet
Current Assets	13 839	15 602	14 857	12 858	14 924	10 866	10 866	16 671	10 683	9 228
Net Assets Liabilities		481	8 253	8 031	10 144	6 945	6 945	8 825	7 210	5 234
Net Assets Liabilities Including Pension Asset Liability	11 388	481

Reserves/Capital
Shareholder Funds	11 388	481

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors		17 885	9 953	10 208	9 593	9 208	9 208	11 811	6 447	8 016
Fixed Assets	3 221	2 764	3 349	5 381	4 813	5 287	5 287	3 965	2 974	4 022
Net Current Assets Liabilities	8 167	-2 283	4 904	2 650	5 331	1 658	1 658	4 860	4 236	1 212
Total Assets Less Current Liabilities	11 388	481	8 253	8 031	10 144	6 945	6 945	8 825	7 210	5 234
Creditors Due Within One Year	5 672	17 885

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, January 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, November 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 11, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 11, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 11, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to July 11, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 12, 2008 filed on: 12th, September 2008	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 20th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 7th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 7th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, July 2004	accounts	Free Download (3 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 18, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 18, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (3 pages)
363s	Annual return made up to July 21, 2002 filed on: 21st, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2002 filed on: 21st, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to August 3, 2000 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 3, 2000 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 9th, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 9th, December 1999	accounts	Free Download (4 pages)
363s	Annual return made up to July 26, 1999 filed on: 26th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 26, 1999 filed on: 26th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to August 12, 1998 filed on: 12th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 12, 1998 filed on: 12th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 17th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 17th, December 1997	accounts	Free Download (4 pages)
363s	Annual return made up to September 4, 1997 filed on: 4th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 1997 filed on: 4th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 28th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 28th, July 1996	accounts	Free Download (1 page)

Uzene Limited ENFIELD

Uzene Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Noele H.

Charlotte C.

Katherine M.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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