Accounts Submission

Company Accounts and Tax Online 04952526 Board of Directors 1.1.19 31.12.19 31.12.19 false iso4217:GBP xbrli:pure 04952526 2018-01-01 2018-12-31 04952526 2019-12-31 04952526 2019-01-01 2019-12-31 04952526 2018-12-31 04952526 countries:EnglandWales 2019-01-01 2019-12-31 04952526 curr:PoundSterling 2019-01-01 2019-12-31 04952526 uk-bus:PrivateLimitedCompanyLtd 2019-01-01 2019-12-31 04952526 uk-bus:FRS102 2019-01-01 2019-12-31 04952526 uk-bus:AuditExempt-NoAccountantsReport 2019-01-01 2019-12-31 04952526 uk-bus:AbridgedAccounts 2019-01-01 2019-12-31 04952526 uk-bus:RegisteredOffice 2019-01-01 2019-12-31 04952526 uk-bus:Director1 2019-01-01 2019-12-31 04952526 uk-bus:Director1 2019-01-01 04952526 uk-bus:Director1 2019-12-31 04952526 uk-bus:CompanySecretary1 2019-01-01 2019-12-31 04952526 core:AfterOneYear 2019-12-31 04952526 core:AfterOneYear 2018-12-31 04952526 core:WithinOneYear 2019-12-31 04952526 core:WithinOneYear 2018-12-31 04952526 core:WithinOneYear 2019-01-01 2019-12-31 04952526 core:AfterOneYear 2019-12-31 04952526 core:AfterOneYear 2018-12-31 04952526 core:AfterOneYear 2019-01-01 2019-12-31 04952526 core:ShareCapital 2019-12-31 04952526 core:ShareCapital 2018-12-31 04952526 core:RevaluationReserve 2019-12-31 04952526 core:RevaluationReserve 2018-12-31 04952526 core:RetainedEarningsAccumulatedLosses 2019-12-31 04952526 core:RetainedEarningsAccumulatedLosses 2018-12-31 04952526 1 2019-01-01 2019-12-31

Company Registration Number:
04952526 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2019

Period of accounts

Start date: 01 January 2019

End date: 31 December 2019

Contents of the Financial Statements

for the Period Ended 31 December 2019


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

Directors' Report Period Ended 31 December 2019

The directors present their report with the financial statements of the company for the period ended 31 December 2019

Principal Activities

The principal activity of the company in the period under reviw was consulting

Company policy on the employment of disabled persons

Equal opportunities

Directors

The directors shown below have held office during the whole of the period from 01 January 2019 to 31 December 2019
Ozana Giusca

Secretary
Maria Giusca

This report was approved by the board of directors on 12 June 2020
And Signed On Behalf Of The Board By:

Name: Ozana Giusca
Status: Director

Profit and Loss Account

for the Period Ended 31 December 2019

	2019 £	2018 £
Gross Profit or (Loss)	0	4,621
Distribution Costs	( 125 )	( 106 )
Administrative Expenses	( 13 )	( 13 )
Operating Profit or (Loss)	( 138 )	4,502
Interest Receivable and Similar Income	0	0
Interest Payable and Similar Charges	( 140 )	( 138 )
Profit or (Loss) Before Tax	( 278 )	4,364
Profit or (Loss) for Period	( 278 )	4,364

The notes form part of these financial statements

Balance sheet

As at 31 December 2019

	Notes	2019 £	2018 £
Fixed assets
Intangible assets:	4	0	0
Tangible assets:	5	0	0
Total fixed assets:		0	0
Current assets
Stocks:		0	0
Debtors:		923	262,915
Cash at bank and in hand:		77	40
Total current assets:		1,000	262,955
Prepayments and accrued income:		0	0
Creditors: amounts falling due within one year:		( 0 )	( 0 )
Net current assets (liabilities):		1,000	262,955
Total assets less current liabilities:		1,000	262,955
Creditors: amounts falling due after more than one year:		( 0 )	( 261,955 )
Provision for liabilities:		( 0 )	( 0 )
Accruals and deferred income:		( 0 )	( 0 )
Total net assets (liabilities):		1,000	1,000

The notes form part of these financial statements

Balance sheet continued

As at 31 December 2019

	Notes	2019 £	2018 £
Capital and reserves
Called up share capital:		1,000	1,000
Revaluation reserve:	6	0	0
Profit and loss account:		0	0
Shareholders funds:		1,000	1,000

For the year ending 31 December 2019 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 12 June 2020
And Signed On Behalf Of The Board By:

Name: Ozana Giusca
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2019

1. Accounting policies

Basis of measurement and preparation

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Turnover policy

The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT

Valuation information and policy

Terminal value

Notes to the Financial Statements

for the Period Ended 31 December 2019

2. Employees

	2019	2018
Average number of employees during the period	0	0

Notes to the Financial Statements

for the Period Ended 31 December 2019

3. Off balance sheet disclosure

No

Notes to the Financial Statements

for the Period Ended 31 December 2019

4. Intangible assets

	Total
Cost	£
At 01 January 2019	0
Additions	0
Disposals	(0)
Revaluations	0
Transfers	0
At 31 December 2019	0
Amortisation
Amortisation at 01 January 2019	0
Charge for year	0
On disposals	(0)
Other adjustments	0
Amortisation at 31 December 2019	0
Net book value
Net book value at 31 December 2019	0
Net book value at 31 December 2018	0

Notes to the Financial Statements

for the Period Ended 31 December 2019

5. Tangible Assets

	Total
Cost	£
At 01 January 2019	0
Additions	0
Disposals	(0)
Revaluations	0
Transfers	0
At 31 December 2019	0
Depreciation
At 01 January 2019	0
Charge for year	0
On disposals	(0)
Other adjustments	0
At 31 December 2019	0
Net book value
At 31 December 2019	0
At 31 December 2018	0

Notes to the Financial Statements

for the Period Ended 31 December 2019

6. Revaluation reserve

	2019 £
Balance at 01 January 2019	0
Surplus or deficit after revaluation	0
Balance at 31 December 2019	0

Director:		Ozana Giusca


Secretary:		Maria Giusca


Registered office:		16 Forbes House 32 - 36 Gloucester Terrace London W2 3DA


Company Registration Number:		04952526 (England and Wales)

Accounts Submission