Semperius Consulting Limited - Period Ending 2018-07-31

Semperius Consulting Limited - Period Ending 2018-07-31


Semperius Consulting Limited SC510981 false 2017-08-01 2018-07-31 2018-07-31 The principal activity of the company is Legal activities Digita Accounts Production Advanced 6.24.8820.0 Software true SC510981 2017-08-01 2018-07-31 SC510981 2018-07-31 SC510981 bus:Director1 2018-07-31 SC510981 core:CurrentFinancialInstruments core:WithinOneYear 2018-07-31 SC510981 bus:Micro-entities 2017-08-01 2018-07-31 SC510981 bus:AuditExemptWithAccountantsReport 2017-08-01 2018-07-31 SC510981 bus:FullAccounts 2017-08-01 2018-07-31 SC510981 bus:SmallCompaniesRegimeForAccounts 2017-08-01 2018-07-31 SC510981 bus:RegisteredOffice 2017-08-01 2018-07-31 SC510981 bus:Director1 2017-08-01 2018-07-31 SC510981 bus:Director2 2017-08-01 2018-07-31 SC510981 bus:PrivateLimitedCompanyLtd 2017-08-01 2018-07-31 SC510981 countries:Scotland 2017-08-01 2018-07-31 SC510981 2017-07-31 SC510981 core:CurrentFinancialInstruments core:WithinOneYear 2017-07-31 iso4217:GBP

Registration number: SC510981

Semperius Consulting Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 July 2018

Beyond The Numbers Limited
Chartered Accountants
42 Charlotte Square
Edinburgh
EH2 4HQ

 

Semperius Consulting Limited

Contents

Company Information

1

Director's Report

2

Balance Sheet

3

Notes to the Financial Statements

3

 

Semperius Consulting Limited

Company Information

Director

Phyllis Amanda Mackay

Registered office

42 Charlotte Square
C/o Beyond The Numbers
Edinburgh
EH2 4HQ

Accountants

Beyond The Numbers Limited
Chartered Accountants
42 Charlotte Square
Edinburgh
EH2 4HQ

 

Semperius Consulting Limited

Director's Report for the Year Ended 31 July 2018

The director presents her report and the financial statements for the year ended 31 July 2018.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Valerie Anne Wishart (resigned 15 February 2018)

Phyllis Amanda Mackay

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the director on 16 April 2019 and signed on its behalf by:

.........................................
Phyllis Amanda Mackay
Director

 

Semperius Consulting Limited

(Registration number: SC510981)
Balance Sheet as at 31 July 2018

2018
£

2017
£

Current assets

7,209

7,122

Creditors: Amounts falling due within one year

(15,414)

(13,495)

 

(8,205)

(6,373)

Capital and reserves

(8,205)

(6,373)

1

General information

The company is a private company limited by share capital, incorporated in Scotland.

The address of its registered office is:
42 Charlotte Square
C/o Beyond The Numbers
Edinburgh
EH2 4HQ
United Kingdom

These financial statements were authorised for issue by the director on 16 April 2019.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 July 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

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

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 16 April 2019
 

.........................................

Phyllis Amanda Mackay
Director