Singularity (UK) Ltd NEWTON ABBOT


Founded in 2009, Singularity (UK), classified under reg no. 06862101 is an active company. Currently registered at Caseley Wood TQ13 9TN, Newton Abbot the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Karen H., Wayne H.. Of them, Wayne H. has been with the company the longest, being appointed on 28 March 2009 and Karen H. has been with the company for the least time - from 1 February 2023. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Singularity (UK) Ltd Address / Contact

Office Address Caseley Wood
Office Address2 Lustleigh
Town Newton Abbot
Post code TQ13 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06862101
Date of Incorporation Sat, 28th Mar 2009
Industry Support activities to performing arts
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Karen H.

Position: Director

Appointed: 01 February 2023

Wayne H.

Position: Director

Appointed: 28 March 2009

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Singularity Uk Holdings Ltd from Newton Abbot, England. This PSC is classified as "a limited company", 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 one in the PSC register is Wayne H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Karen H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Singularity Uk Holdings Ltd

The Mould Making Workshop Soby Mews, Bovey Tracey, Newton Abbot, TQ13 9JG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 07175252
Notified on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne H.

Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karen H.

Notified on 20 April 2022
Ceased on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Karen H.

Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand    10 43832 454
Current Assets9 85416 17018 1105 91613 150 
Debtors    2 71296 642
Net Assets Liabilities62 76363 77364 40363 09059 704-26 557
Other Debtors    2196 642
Property Plant Equipment    15 279192 949
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 3872 2052 5632 269  
Accumulated Depreciation Impairment Property Plant Equipment    18 77423 620
Amounts Owed To Group Undertakings Participating Interests     385 000
Average Number Employees During Period    22
Creditors2 5366 4027 2132 79813 560393 437
Depreciation Rate Used For Property Plant Equipment     25
Fixed Assets57 83256 21056 06962 17360 114 
Increase From Depreciation Charge For Year Property Plant Equipment     4 846
Intangible Assets    33
Intangible Assets Gross Cost    33
Investments    44 83244 832
Investments Fixed Assets    44 83244 832
Net Current Assets Liabilities7 3189 76810 897917-410 
Nominal Value Allotted Share Capital    100100
Number Shares Issued Fully Paid     100
Other Creditors    13 5486 621
Other Remaining Investments    44 83244 832
Other Taxation Payable     1 009
Par Value Share     1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   68  
Property Plant Equipment Gross Cost    34 053216 569
Total Additions Including From Business Combinations Property Plant Equipment     182 516
Total Assets Less Current Liabilities65 15065 97866 96663 09059 704 
Trade Creditors Trade Payables    12807
Trade Debtors Trade Receivables    2 691 
Useful Life Intangible Assets Years     10

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/03/28
filed on: 10th, April 2024
Free Download (5 pages)

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