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SINGULARITY (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Singularity (uk) Ltd. The company was founded 15 years ago and was given the registration number 06862101. The firm's registered office is in NEWTON ABBOT. You can find them at Caseley Wood, Lustleigh, Newton Abbot, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SINGULARITY (UK) LTD
Company Number:06862101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Caseley Wood, Lustleigh, Newton Abbot, Devon, England, TQ13 9TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caseley Wood, Lustleigh, Newton Abbot, England, TQ13 9TN

Director01 February 2023Active
Caseley Wood, Lustleigh, Newton Abbot, England, TQ13 9TN

Director28 March 2009Active

People with Significant Control

Singularity Uk Holdings Ltd
Notified on:08 July 2022
Status:Active
Country of residence:England
Address:The Mould Making Workshop, Soby Mews, Newton Abbot, England, TQ13 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Karen Anne Howell
Notified on:20 April 2022
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Caseley Wood, Lustleigh, Newton Abbot, England, TQ13 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne David Howell
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Caseley Wood, Lustleigh, Newton Abbot, England, TQ13 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Karen Anne Howell
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Caseley Wood, Lustleigh, Newton Abbot, England, TQ13 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Appoint person director company with name date.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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