Proda Ltd - Accounts to registrar (filleted) - small 18.2
Proda Ltd - Accounts to registrar (filleted) - small 18.2
| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 31 January 2019 |
| for |
| Proda Ltd |
| Proda Ltd (Registered number: 10548504) |
| Contents of the Financial Statements |
| for the Year Ended 31 January 2019 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| Proda Ltd |
| Company Information |
| for the Year Ended 31 January 2019 |
| Directors: |
| Registered office: |
| Registered number: |
| Accountants: |
| Telephone House |
| 69-77 Paul St |
| London |
| EC2A 4NW |
| Proda Ltd (Registered number: 10548504) |
| Balance Sheet |
| 31 January 2019 |
| 2019 | 2018 |
| Notes | £ | £ |
| Fixed assets |
| Intangible assets | 4 |
| Tangible assets | 5 |
| Current assets |
| Debtors | 6 |
| Cash at bank |
| Creditors |
| Amounts falling due within one year | 7 | ( |
) |
| Net current assets |
| Total assets less current liabilities |
| Capital and reserves |
| Called up share capital | 8 |
| Share premium |
| Retained earnings | ( |
) | ( |
) |
| Shareholders' funds |
| The directors acknowledge their responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
| The financial statements were approved by the Board of Directors on |
| Proda Ltd (Registered number: 10548504) |
| Notes to the Financial Statements |
| for the Year Ended 31 January 2019 |
| 1. | Statutory information |
| Proda Ltd is a |
| registered office address can be found on the Company Information page. |
| 2. | Accounting policies |
| Basis of preparing the financial statements |
| Intangible assets |
| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any |
| accumulated amortisation and any accumulated impairment losses. |
| Tangible fixed assets |
| Fixtures and fittings | - |
| Computer equipment | - |
| Taxation |
| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent |
| that it relates to items recognised in other comprehensive income or directly in equity. |
| Current or deferred taxation assets and liabilities are not discounted. |
| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively |
| enacted by the balance sheet date. |
| Hire purchase and leasing commitments |
| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease. |
| Pension costs and other post-retirement benefits |
| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are |
| charged to profit or loss in the period to which they relate. |
| 3. | Employees and directors |
| The average number of employees during the year was |
| Proda Ltd (Registered number: 10548504) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 January 2019 |
| 4. | Intangible fixed assets |
| Development |
| costs |
| £ |
| Cost |
| At 1 February 2018 |
| and 31 January 2019 |
| Amortisation |
| At 1 February 2018 |
| Amortisation for year |
| At 31 January 2019 |
| Net book value |
| At 31 January 2019 |
| At 31 January 2018 |
| 5. | Tangible fixed assets |
| Fixtures |
| and | Computer |
| fittings | equipment | Totals |
| £ | £ | £ |
| Cost |
| At 1 February 2018 |
| Additions |
| At 31 January 2019 |
| Depreciation |
| At 1 February 2018 |
| Charge for year |
| At 31 January 2019 |
| Net book value |
| At 31 January 2019 |
| At 31 January 2018 |
| 6. | Debtors: amounts falling due within one year |
| 2019 | 2018 |
| £ | £ |
| Other debtors |
| Tax |
| Social security and other tax | 365 | - |
| VAT |
| Prepayments and accrued income |
| Proda Ltd (Registered number: 10548504) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 January 2019 |
| 7. | Creditors: amounts falling due within one year |
| 2019 | 2018 |
| £ | £ |
| Trade creditors |
| Pension payable | 821 | - |
| VAT | - | (9,426 | ) |
| Other Creditors |
| Net wages payable | 635 | - |
| Directors' current accounts | 2,000 | 2,000 |
| Accrued expenses |
| ( |
) |
| 8. | Called up share capital |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2019 | 2018 |
| value: | £ | £ |
| Ordinary | .10 | 13,916 | 12,195 |
| 17,212 Ordinary shares of .10 each were allotted as fully paid at £20.31 per share during the year. |