Company information:
Sigma-Hse (Uk) Limited (No: 06837763)
Address: UNIT 2 MOORSIDE POINT, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX
Status: Active
Incorporated: 03-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 74300 - Translation and interpretation activities
Current Director: SURJEET KAUR SAMPURAN ( DOB: Aug-1950 From: May-2016 )
Current Director: SAMPURAN SINGH ( DOB: Dec-1949 From: Mar-2009 )
Resigned Director: ROGER PIERS MARDEN BAILEY ( DOB: Oct-1964 From: Mar-2009 To: Mar-2009 )
Resigned Director: PETER ROBIN JEFFERY ( DOB: Mar-1964 From: Mar-2009 To: Mar-2009 )
Resigned Director: STEPHEN FRANCIS KIMMETT ( DOB: Mar-1953 From: Mar-2009 To: Mar-2010 )
Resigned Director: MB NOMINEES LIMITED ( From: Mar-2009 To: Mar-2009 )
Resigned Director: DAVID JOHN NEWTON ( DOB: Apr-1957 From: Apr-2010 To: Aug-2011 )
Resigned Director: KAVANDEEP SINGH SAMPURAN ( DOB: Jul-1985 From: Apr-2014 To: Apr-2022 )
Resigned Secretary: STEPHEN FRANCIS KIMMETT ( DOB: Mar-1953 From: Mar-2009 To: Mar-2010 )
Resigned Secretary: MB SECRETARIES LIMITED ( From: Mar-2009 To: Mar-2009 )
Resigned Secretary: DAVID JOHN NEWTON ( From: Apr-2010 To: Aug-2011 )
Persons of Significant Control:
Sigma-Hse Ltd, Unit 2 Moorside Point Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31)
Mrs Surjeet Kaur Sampuran, Unit 2 Moorside Point Moorside Road, Winchester, Hampshire, SO23 7RX: Has significant influence or control (Notified: 2016-05-05, Ceased: 2019-12-31)
Mr Kavandeep Singh Sampuran, Unit 2 Moorside Point Moorside Road, Winchester, Hampshire, SO23 7RX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Dr Sampuran Singh, Unit 2 Moorside Point Moorside Road, Winchester, Hampshire, SO23 7RX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 299,435 | 255,278 | 197,858 | 134,660 | 104,966 | 96,540 | 299435.0,255278.0,197858.0,134660.0,104966.0,96540.0 |
| Current assets | 137,468 | 181,694 | 236,040 | 429,248 | 304,821 | 416,760 | 137468.0,181694.0,236040.0,429248.0,304821.0,416760.0 |
| Current assets / Debtors | 127,025 | 146,085 | 145,394 | 317,671 | 293,121 | 354,327 | 127025.0,146085.0,145394.0,317671.0,293121.0,354327.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 107,397 | 120,615 | 109,322 | 233,137 | 241,039 | 138,180 | 107397.0,120615.0,109322.0,233137.0,241039.0,138180.0 |
| Current assets / Cash at bank and on hand | 10,443 | 35,609 | 90,646 | 111,577 | 11,700 | 62,433 | 10443.0,35609.0,90646.0,111577.0,11700.0,62433.0 |
| Net current assets (liabilities) | -556,033 | -643,571 | -571,837 | -314,110 | -210,279 | 24,666 | -556033.0,-643571.0,-571837.0,-314110.0,-210279.0,24666.0 |
| Net assets (liabilities) | -256,598 | -388,293 | -373,979 | -179,450 | -105,313 | 17,048 | -256598.0,-388293.0,-373979.0,-179450.0,-105313.0,17048.0 |
| Equity / share capital and reserves | -256,598 | -388,293 | -373,979 | -179,450 | -105,313 | 17,048 | -256598.0,-388293.0,-373979.0,-179450.0,-105313.0,17048.0 |