Cognitive Box (Consulting) Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 04396409 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2019

for

COGNITIVE BOX (CONSULTING) LTD

Page

Balance Sheet

1

FIXED ASSETS

973

1,087

CURRENT ASSETS

218,511

221,862

CREDITORS

Amounts falling due within one year

(104,311

)

(108,210

)

NET CURRENT ASSETS

114,200

113,652

TOTAL ASSETS LESS CURRENT LIABILITIES

115,173

114,739

CAPITAL AND RESERVES

115,173

114,739

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Cognitive Box (Consulting) Ltd 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:

04396409

Registered office:

9 Worton Park

Cassington

Oxfordshire

OX29 4SX

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2018 - 2 ) .

3.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2019 and

31 December 2018:

2019

2018

£

£

S Doyle

Balance outstanding at start of year

(482

)

(305

)

Amounts advanced

119

1,166

Amounts repaid

-

(1,343

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(363

)

(482

)

The advance is interest free and repayable upon demand.

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

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

The director acknowledges his 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 director on 4 March 2020 and were signed by:

S Doyle - Director