WOX Limited - Accounts
WOX Limited - Accounts
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Period of accounts Start date: End date: |
WOX Limited
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WOX Limited
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WOX Limited
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The directors present their report and accounts for the period ended 31 August 2019.
Principal Activities The principal activity of the company is to act as a trustee for a trust investing in and actively managing portfolios of distressed financial assets. Risk and Performance As there has been little activity during the period there are no specific risks affecting the company at this time. Neither are there any Key Performance Indicators requiring analysis in these financial statements. Business Performance During the period, the company generated a profit after tax on ordinary activities of £404. The directors do not recommend a payment of a dividend. Statement of Directors Responsibilities The directors are responsible for preparing the financial statements in accordance with applicable law and United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing those financial statements, the directors are required to: i) select suitable accounting policies, and then apply them on a consistent basis, ii) prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. These financial statements have been prepared in accordance with the special provisions in part 15 of the Companies Act 2006 relating to small companies and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention of fraud and detection of other irregularities. The financial statements for the period ending 31 August 2019 have not been audited. The company was entitled to an exemption of the auditing requirement for these financial statements under Section 475 and 477 of the Companies Act 2006, relating to small companies and no notice has been deposited under Section 476 of the Act. No members of the board have required the company obtain an audit of its accounts for the period ending 31 August 2019. The directors acknowledge their responsibility for: i) Ensuring the company keeps accounting records which comply with the Companies Act 2006 and ii) Preparing accounts which give a true and fair view of the state of affairs of the company as at the end of its profit and loss for the financial year in accordance with the Companies Act 2006 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts so far as applicable to the company. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to account records and the preparation of accounts. Directors The directors who served the company throughout the period were as follows:
This report was approved by the board and signed on its behalf
Date approved: 2 |
WOX Limited
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In order to assist you to fulfil your duties under Companies Act 2006, we have compiled the financial statements of the company for the period based on the company's accounting records and from the information and explanations you have provided to us.
As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com. This report is made solely to the member of WOX Limited, as a body, in accordance with the terms of our engagement letter dated. Our work has been undertaken solely to prepare for your approval the accounts of WOX Limited and state those matters that we have agreed to state to the Board of directors of WOX Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants and as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than WOX Limited and its members as a body for our work or for this report. It is your duty to ensure that WOX Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and Profit of WOX Limited. It has been your Directors' responsibility to check whether WOX Limited can be exempted from the statutory audit requirement for the year as per stated under section 477 of the Companies Act 2006 and we acknowledge while neither approving nor disapproving your consideration that WOX Limited can be exempted from the statutory audit requirement for the year. Since you in your capacity as Directors of WOX Limited have not instructed us to carry out an audit or a review of the accounts of the Company, we are not in a position to and shall therefore not express any opinion on the statutory accounts since, as accountants not instructed to also fulfil the duties of auditors, we have had no reason to verify the accuracy and completeness of the accounting records or information and explanation you have given us. .................................................... Blue Matrix Business Services Ltd Building 2, Ground Floor Guildford Business Park Guildford Surrey GU2 8XG 3
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WOX Limited
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NOTES TO THE ACCOUNTS
General Information
WOX Limited is a private company, limited by shares , registered in England and Wales , registration number 04448089 , registration address The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS.
The presentation currency is £ sterling
Directors' Responsibilities: Signed on behalf of the board of directors
Date approved by the board: 4
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