Ultramotive Consultants Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 11481517 (England and Wales)

ULTRAMOTIVE CONSULTANTS LIMITED

Unaudited Financial Statements

for the Period 24 July 2018 to 31 December 2019

Page

Accountants' Report

1

Balance Sheet

2

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file

a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar

of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Ultramotive Consultants Limited for the period ended 31 December 2019 which comprise the

Income Statement, Balance Sheet and the 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/rulebook.

This report is made solely to the Board of Directors of Ultramotive Consultants Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Ultramotive Consultants Limited and state those matters that we have agreed to state to the Board of Directors of Ultramotive Consultants 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/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Ultramotive Consultants 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 Ultramotive Consultants Limited. You consider that Ultramotive Consultants Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Ultramotive Consultants 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.

The MPA Group Limited

Mercers Manor Barns

Sherington

Buckinghamshire

MK16 9PU

Date: .............................................

Current assets

7,615

Creditors

Amounts falling due within one year

(8,840

)

Net current liabilities

(1,225

)

Total assets less current liabilities

(1,225

)

Capital and reserves

(1,225

)

Note to the financial statements

1.	Statutory information

Ultramotive Consultants Limited is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address are as below:

Registered number:

11481517

Registered office:

M P A Ltd, 4 Mercers Manor Barns

Sherington

Newport Pagnell

Buckinghamshire

MK16 9PU

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2019.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2019 in accordance with Section 476 of the Companies Act 2006.

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.

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

The financial statements were approved by the Board of Directors on 7 January 2020 and were signed on its behalf by:

D L Watson - Director