Extremis Technology Limited 31/01/2019 iXBRL

EXTREMIS TECHNOLOGY LIMITED - Company Information

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Company registration number: 07133802

Extremis Technology Limited

Trading as Extremis Technology Limited

Unaudited filleted financial statements

31 January 2019

Extremis Technology Limited

Contents

Directors and other information

Accountants report

Statement of financial position and notes to the financial statements

Extremis Technology Limited

Directors and other information


Directors	Mark Aspinall
	David Watson
	Roy Newey
	Julia Glenn	(Resigned 2 February 2018)
	Robert Hadfield	(Appointed 21 June 2018)
	Yinghui Wang
	Brian Smith
	Rev Jeremy Fraser


Secretary	Mark Aspinall


Company number	07133802


Registered office	Chapman Way
	Norwich
	Norfolk
	NR14 8FB


Business address	Hethel Engineering Centre
	Chapman Way
	Norwich
	Norfolk
	NR14 8FB


Accountants	i-Accounting
	The Enterprise Centre
	University of East Anglia
	Norwich
	Norfolk
	NR4 7TJ

Extremis Technology Limited

Report to the board of directors on the preparation of the

unaudited statutory financial statements of Extremis Technology Limited

Year ended 31 January 2019

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Extremis Technology Limited for the year ended 31 January 2019 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.

This report is made solely to the board of directors of Extremis Technology Limited, as a body, in accordance with the terms of our engagement letter dated 21 October 2013. Our work has been undertaken solely to prepare for your approval the financial statements of Extremis Technology Limited and state those matters that we have agreed to state to the board of directors of Extremis Technology Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Extremis Technology Limited and its board of directors as a body for our work or for this report.

It is your duty to ensure that Extremis Technology Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Extremis Technology Limited. You consider that Extremis Technology Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Extremis Technology Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

i-Accounting

Chartered Certified Accountants

The Enterprise Centre

University of East Anglia

Norwich

Norfolk

NR4 7TJ

18 March 2019

Extremis Technology Limited

Statement of financial position

31 January 2019

		2019		2018
	£	£	£	£

Fixed assets		33,626		32,398
		_______		_______

Current assets	59,975		58,884
Prepayments and accrued income	800		1,771
	_______		_______
		60,775		60,655

Creditors: amounts falling due within one year		( 125,593)		( 110,327)
		_______		_______

Net current liabilities		( 64,818)		( 49,672)
		_______		_______

Total assets less current liabilities		( 31,192)		( 17,274)

Creditors: amounts falling due after more than one year		( 160,903)		( 75,000)

Accruals and deferred income		( 24,820)		( 24,800)

		_______		_______
Net liabilities		( 216,915)		( 117,074)
		_______		_______

Capital and reserves		( 216,915)		( 117,074)
		_______		_______

Notes to the financial statements

Extremis Technology Limited

Year ended 31 January 2019

1. Employee numbers

The average number of persons employed by the company during the year amounted to 3 (2018: 6 ).

2. Going Concern

These accounts have been prepared having due regard for going concern on the basis of theBoard's review of financial projections for the next 12 months, the company's ability to meet its' liabilities as they fall due and the continuing support of related parties.

For the year ending 31 January 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors responsiblities:

- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements were approved by the board of directors and authorised for issue on 18 March 2019 , and are signed on behalf of the board by:

Brian Smith

Director

Company registration number: 07133802

The company is a private company limited by shares, registered in England.