Intellygence Consultancy Limited - Accounts


Registered number
07877090
Intellygence Consultancy Limited
Report and Accounts
31 December 2014
Intellygence Consultancy Limited
Registered number: 07877090
Director's Report
The director presents her report and accounts for the year ended 31 December 2014.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Ms G Easter
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 23 January 2015 and signed on its behalf.
Ms G Easter
Director
Intellygence Consultancy Limited
Accountants' Report
Accountants' report on the unaudited accounts
to the director of Intellygence Consultancy Limited
As described on the balance sheet you are responsible for the preparation of the accounts for the year ended 31 December 2014, which comprise the Profit and Loss Account, the Balance Sheet and the related notes, and you consider that the company is exempt from an audit under section 480 of the Companies Act 2006. In accordance with your instructions, we have compiled these unaudited accounts in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.
Charles L Wyburn & Co
Chartered Accountants
23 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6ST
23 January 2015
Intellygence Consultancy Limited
Profit and Loss Account
for the year ended 31 December 2014
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the director.
Intellygence Consultancy Limited
Balance Sheet
as at 31 December 2014
Notes 2014 2013
£ £
Current assets
Cash at bank and in hand 1,000 1,000
1,000 1,000
Capital and reserves
Called up share capital 2 1,000 1,000
Shareholder's funds 1,000 1,000
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
Ms G Easter
Director
Approved by the board on 23 January 2015
Intellygence Consultancy Limited
Notes to the Accounts
for the year ended 31 December 2014
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Share capital 2014 2013
£ £
Allotted, called up and fully paid:
Ordinary shares of £1 each 1,000 1,000
3 Ultimate controlling party
During the two years ending 31 December 2014, Ms G Easter, a director, controlled the company by virtue of a controlling interest directly of 100% of the issued ordinary share capital.
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