DeNove London Limited - Limited company - abbreviated - 11.6

DeNove London Limited - Limited company - abbreviated - 11.6

DENOVE LONDON LIMITED - Company Information

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REGISTERED NUMBER: 05643675 (England and Wales)














ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 28 FEBRUARY 2015

FOR

DENOVE LONDON LIMITED

DENOVE LONDON LIMITED (REGISTERED NUMBER: 05643675)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 28 FEBRUARY 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

DENOVE LONDON LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 28 FEBRUARY 2015







DIRECTORS: S J Baldwin
R N A Newman
A W McKee





SECRETARY:





REGISTERED OFFICE: 40 Queens Road
Windsor
Berkshire
SL4 3BH





REGISTERED NUMBER: 05643675 (England and Wales)





ACCOUNTANTS: Applewood LLP
St Mary's House
Church Street
Bentworth
Alton
Hampshire
GU34 5RD
Page 1
DENOVE LONDON LIMITED (REGISTERED NUMBER: 05643675)

ABBREVIATED BALANCE SHEET
28 FEBRUARY 2015

2015 2014
Notes £    £   
CURRENT ASSETS
Debtors 400 400
TOTAL ASSETS LESS CURRENT LIABILITIES 400 400

CAPITAL AND RESERVES
Called up share capital 2 400 400
SHAREHOLDERS' FUNDS 400 400

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2015 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 2 March 2015 and were signed on its behalf by:





S J Baldwin - Director


The notes form part of these abbreviated accounts

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DENOVE LONDON LIMITED (REGISTERED NUMBER: 05643675)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 28 FEBRUARY 2015


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the Financial
Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date.
Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction.
Exchange differences are taken into account in arriving at the operating result.

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
400 Ordinary 1 400 400

3. ULTIMATE PARENT COMPANY

Denove LLP (incorporated in UK ) is regarded by the directors as being the company's ultimate parent company.

Page 3