Designbite Ltd - Accounts to registrar (filleted) - small 18.2
Designbite Ltd - Accounts to registrar (filleted) - small 18.2
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 |
| FOR |
| DESIGNBITE LTD |
| PREVIOUSLY KNOWN AS |
| EMBER LDN LIMITED |
| DESIGNBITE LTD (REGISTERED NUMBER: 10223220) |
| PREVIOUSLY KNOWN AS EMBER LDN LIMITED |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JUNE 2019 |
| Page |
| Balance Sheet | 1 |
| Chartered Accountants' Report | 3 |
| DESIGNBITE LTD (REGISTERED NUMBER: 10223220) |
| PREVIOUSLY KNOWN AS EMBER LDN LIMITED |
| BALANCE SHEET |
| 30 JUNE 2019 |
| 30/6/19 | 30/6/18 |
| £ | £ |
| CURRENT ASSETS |
| CREDITORS |
| Amounts falling due within one year | ( |
) | ( |
) |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| NOTES TO THE FINANCIAL STATEMENTS |
| 1. | STATUTORY INFORMATION |
| Designbite Ltd is a |
| registered number and registered office address are as below: |
| Registered number: | 10223220 |
| Registered office: | 3A New Broadway |
| London |
| W5 5AW |
| 2. | AVERAGE NUMBER OF EMPLOYEES |
| The average number of employees during the year was |
| 3. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
| The following advances and credits to a director subsisted during the years ended 30 June 2019 and |
| 30 June 2018: |
| 30/6/19 | 30/6/18 |
| £ | £ |
| Balance outstanding at start of year | ( |
) |
| Amounts advanced |
| Amounts repaid | ( |
) | ( |
) |
| Amounts written off | - | - |
| Amounts waived | - | - |
| Balance outstanding at end of year | ( |
) | ( |
) |
| The above loan has interest charged at the official rate on overdrawn balances but is interest free if in credit. |
| This loan is repayable on demand. |
| DESIGNBITE LTD (REGISTERED NUMBER: 10223220) |
| PREVIOUSLY KNOWN AS EMBER LDN LIMITED |
| BALANCE SHEET - continued |
| 30 JUNE 2019 |
| 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 were approved by the Board of Directors on |
| CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS |
| ON THE UNAUDITED FINANCIAL STATEMENTS OF |
| DESIGNBITE LTD |
| PREVIOUSLY KNOWN AS EMBER LDN LIMITED |
| 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 Designbite Ltd for the year ended 30 June 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance. |
| This report is made solely to the Board of Directors of Designbite Ltd, as a body, in accordance with the terms of our engagement letter dated 22 February 2018. Our work has been undertaken solely to prepare for your approval the financial statements of Designbite Ltd and state those matters that we have agreed to state to the Board of Directors of Designbite Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Designbite Ltd and its Board of Directors, as a body, for our work or for this report. |
| It is your duty to ensure that Designbite Ltd 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 profit of Designbite Ltd. You consider that Designbite Ltd is exempt from the statutory audit requirement for the year. |
| We have not been instructed to carry out an audit or a review of the financial statements of Designbite Ltd. 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. |
| Perspective Accounting Limited |
| Unit B2, Birdineye Farm |
| Birdineye Hill |
| Uckfield |
| East Sussex |
| TN22 5HA |