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Registered Number: 13874473
England and Wales

 

 

 

HAMSA LABS LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 26 January 2022

End date: 31 January 2023
Directors Ian David Goodall
Bradley Mitri
Registered Number 13874473
Registered Office C/O Melanie Curtis Accountants Ltd
100 Berkshire Place
Winnersh, Wokingham
Berkshire
RG41 5RD
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Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 January 2023
Principal activities
The companys principal activity during the year was other information service activities.
Directors
The directors who served the company throughout the period were as follows:
Ian David Goodall (from 26/01/2022)
Bradley Mitri (from 26/01/2022)

This report was approved by the board and signed on its behalf by:


----------------------------------
Ian David Goodall
Director

Date approved: 04 September 2023
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Notes
 
2023
£
Fixed assets    
Tangible fixed assets 3 1,890 
1,890 
Current assets    
Debtors 4 16,134 
Cash at bank and in hand 4,364 
20,498 
Creditors: amount falling due within one year 5 (793)
Net current assets 19,705 
 
Total assets less current liabilities 21,595 
Creditors: amount falling due after more than one year 6 (64,250)
Net liabilities (42,655)
 

Capital and reserves
   
Called up share capital 7 1,000 
Profit and loss account (43,655)
Shareholder's funds (42,655)
 


For the period ended 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 04 September 2023 and were signed on its behalf by:


-------------------------------
Ian David Goodall
Director
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General Information
Hamsa Labs Limited is a private company, limited by shares, registered in England and Wales, registration number 13874473, registration address C/O Melanie Curtis Accountants Ltd , 100 Berkshire Place, Winnersh, Wokingham, Berkshire , RG41 5RD.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.

Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Current and deferred tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment - 20% on reducing balance
2.

Average number of employees

Average number of employees during the period was 0.
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 26 January 2022  
Additions 2,310    2,310 
Disposals  
At 31 January 2023 2,310    2,310 
Depreciation
At 26 January 2022  
Charge for period 420    420 
On disposals  
At 31 January 2023 420    420 
Net book values
Closing balance as at 31 January 2023 1,890    1,890 
Opening balance as at 26 January 2022  


4.

Debtors: amounts falling due within one year

2023
£
Deferred Tax Asset 5,295 
Taxation recoverable 10,839 
16,134 

5.

Creditors: amount falling due within one year

2023
£
Trade Creditors 481 
Accrued Expenses
Directors' Current Accounts 312 
793 

6.

Creditors: amount falling due after more than one year

2023
£
Other Creditors 64,250 
64,250 

7.

Share Capital

Allotted, called up and fully paid
2023
£
1,000 Class A shares of £1.00 each 1,000 
1,000 

8.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2023
£
2023
£
RW Holding 1 Limited(64,250)
Slamming Forth Ltd(50,000)

Hamsa Labs Ltd has entered into a loan agreement with RW holding 1 Limited in February 2022. The terms of this loan shall be repayable by Hamsa within three (3) years, the agreement also stipulate that within 90 days of the agreement, £750 of the Principal Amount will be converted into share capital for a 75% holding in Hamsa Labs Limited.
During the financial year under review, Hamsa Labs Ltd entered into a management and consultancy services agreement with Slamming Forth Ltd. It should be noted that one of the directors of Hamsa Labs Ltd also serves as a director in Slamming Forth Ltd, creating a related party relationship between the two companies.
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