Sigma-hse (UK) started in year 2009 as Private Limited Company with registration number 06837763. The Sigma-hse (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Winchester at Unit 2 Moorside Point. Postal code: SO23 7RX. Since Thursday 20th March 2014 Sigma-hse (UK) Limited is no longer carrying the name Sigma Squared.
The company has 2 directors, namely Surjeet S., Sampuran S.. Of them, Sampuran S. has been with the company the longest, being appointed on 24 March 2009 and Surjeet S. has been with the company for the least time - from 5 May 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 2 Moorside Point |
| Office Address2 | Moorside Road |
| Town | Winchester |
| Post code | SO23 7RX |
| Country of origin | United Kingdom |
| Registration Number | 06837763 |
| Date of Incorporation | Thu, 5th Mar 2009 |
| Industry | Translation and interpretation activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 05 May 2016
Position: Director
Appointed: 24 March 2009
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Sigma-Hse Ltd from Winchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Surjeet S. This PSC has significiant influence or control over the company,. Moving on, there is Sampuran S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sigma-Hse Ltd
Unit 2 Moorside Point Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08322562 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Surjeet S.
| Notified on | 5 May 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Sampuran S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kavandeep S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
| Sigma Squared | March 20, 2014 |
| Sampuran | October 27, 2011 |
| Chilworth Group | August 11, 2011 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 443 | 35 609 | 90 646 | 111 577 | 11 700 | 62 433 | 89 803 | 143 675 | |
| Current Assets | 154 294 | 137 468 | 181 694 | 236 040 | 429 248 | 304 821 | 416 760 | 436 062 | 763 981 |
| Debtors | 131 899 | 127 025 | 146 085 | 145 394 | 317 671 | 293 121 | 354 327 | 346 259 | 620 306 |
| Net Assets Liabilities | -256 598 | -388 293 | -373 979 | -179 450 | -105 313 | 17 048 | 225 240 | 780 847 | |
| Other Debtors | 19 628 | 25 470 | 36 072 | 84 534 | 52 082 | 92 919 | 93 980 | 43 071 | |
| Property Plant Equipment | 299 435 | 255 278 | 197 858 | 134 660 | 104 966 | 96 540 | 204 102 | ||
| Cash Bank In Hand | 22 395 | 10 443 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -44 283 | -256 598 | |||||||
| Tangible Fixed Assets | 323 064 | 299 435 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -44 284 | -256 599 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 87 712 | 160 435 | 236 489 | 305 038 | 370 913 | 402 612 | 451 311 | 517 084 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 28 566 | 18 634 | 5 988 | 36 980 | 23 273 | 157 856 | |||
| Amounts Owed By Group Undertakings Participating Interests | 123 228 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 328 351 | 264 700 | 230 280 | ||||||
| Average Number Employees During Period | 5 | 7 | 11 | 13 | 16 | 15 | 12 | 15 | |
| Bank Borrowings | 101 239 | ||||||||
| Bank Overdrafts | 22 922 | ||||||||
| Capital Commitments | 10 000 | ||||||||
| Creditors | 693 501 | 825 265 | 807 877 | 743 358 | 515 100 | 392 094 | 374 489 | 245 428 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 72 723 | 76 054 | 68 664 | 65 943 | 31 699 | 48 956 | 65 773 | ||
| Net Current Assets Liabilities | -367 347 | -556 033 | -643 571 | -571 837 | -314 110 | -210 279 | 24 666 | 61 573 | 518 553 |
| Other Creditors | 601 915 | 766 963 | 724 076 | 629 617 | 81 711 | 4 720 | 38 680 | 54 781 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 115 | 68 | 257 | ||||||
| Other Disposals Property Plant Equipment | 637 | 799 | 1 595 | ||||||
| Other Taxation Social Security Payable | 13 774 | 45 205 | 82 246 | 75 602 | |||||
| Property Plant Equipment Gross Cost | 387 147 | 415 713 | 434 347 | 439 698 | 475 879 | 499 152 | 655 415 | 860 898 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 919 | 40 437 | 81 520 | ||||||
| Taxation Social Security Payable | 45 205 | 74 462 | 63 191 | 68 229 | 80 399 | 82 246 | |||
| Total Assets Less Current Liabilities | -105 313 | 121 206 | 265 677 | 862 367 | |||||
| Trade Creditors Trade Payables | 77 812 | 13 097 | 9 339 | 50 550 | 36 809 | 19 353 | 23 283 | 115 045 | |
| Trade Debtors Trade Receivables | 107 397 | 120 615 | 109 322 | 233 137 | 241 039 | 138 180 | 252 279 | 465 945 | |
| Amounts Owed By Group Undertakings | 111 290 | ||||||||
| Amounts Owed To Group Undertakings | 230 280 | ||||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 168 000 | ||||||||
| Number Shares Issued Fully Paid | 1 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 205 483 | ||||||||
| Capital Employed | -44 283 | -256 598 | |||||||
| Creditors Due Within One Year | 521 641 | 693 501 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 44 163 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 342 984 | 387 147 | |||||||
| Tangible Fixed Assets Depreciation | 19 920 | 87 712 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 67 792 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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