Create SPV 1 Limited

Create SPV 1 Limited

CREATE SPV 1 LIMITED - Company Information

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1 January 2019 false No description of principal activity Taxfiler 2020.14.5 06410845business:PrivateLimitedCompanyLtd2019-01-012019-12-31 064108452018-12-31 064108452019-01-012019-12-31 06410845business:AuditExempt-NoAccountantsReport2019-01-012019-12-31 06410845business:FullAccounts2019-01-012019-12-31 064108452019-12-31 06410845business:Director12019-01-012019-12-31 06410845business:Director22019-01-012019-12-31 06410845business:Director32019-01-012019-12-31 06410845business:RegisteredOffice2019-01-012019-12-31 064108452018-12-31 06410845core:WithinOneYear2019-12-31 06410845core:WithinOneYear2018-12-31 06410845core:AfterOneYear2019-12-31 06410845core:AfterOneYear2018-12-31 06410845core:ShareCapital2019-12-31 06410845core:ShareCapital2018-12-31 06410845core:SharePremium2019-12-31 06410845core:SharePremium2018-12-31 06410845core:RetainedEarningsAccumulatedLosses2019-12-31 06410845core:RetainedEarningsAccumulatedLosses2018-12-31 06410845business:SmallEntities2019-01-012019-12-31 06410845countries:EnglandWales2019-01-012019-12-31 064108452018-01-012018-12-31 iso4217:GBP xbrli:pure
Company Registration No. 06410845 (England and Wales)
Create SPV 1 Limited Unaudited accounts for the year ended 31 December 2019
Create SPV 1 Limited Unaudited accounts Contents
Page
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Create SPV 1 Limited Company Information for the year ended 31 December 2019
Directors
K Greenhalgh P Robertson V Chapman
Company Number
06410845 (England and Wales)
Registered Office
1 Sweden Gate London SE16 7TG
Accountants
Raedan 7 Henrietta Street London WC2E 8PS
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Create SPV 1 Limited Statement of financial position as at 31 December 2019
2019 
2018 
Notes
£ 
£ 
Fixed assets
Investments
4
51 
51 
Current assets
Debtors
5
543,042 
543,042 
Creditors: amounts falling due within one year
6
(9,378)
(9,378)
Net current assets
533,664 
533,664 
Total assets less current liabilities
533,715 
533,715 
Creditors: amounts falling due after more than one year
7
(541,026)
(541,026)
Net liabilities
(7,311)
(7,311)
Capital and reserves
Called up share capital
114 
114 
Share premium
338,792 
338,792 
Profit and loss account
(346,217)
(346,217)
Shareholders' funds
(7,311)
(7,311)
For the year ending 31 December 2019 the company was entitled to exemption from audit 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 26 October 2020 and were signed on its behalf by
K Greenhalgh Director Company Registration No. 06410845
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Create SPV 1 Limited Notes to the Accounts for the year ended 31 December 2019
1
Statutory information
Create SPV 1 Limited is a private company, limited by shares, registered in England and Wales, registration number 06410845. The registered office is 1 Sweden Gate, London, SE16 7TG.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2019
51 
Valuation at 31 December 2019
51 
5
Debtors
2019 
2018 
£ 
£ 
Amounts due from group undertakings etc.
2,016 
2,016 
Other debtors
541,026 
541,026 
543,042 
543,042 
6
Creditors: amounts falling due within one year
2019 
2018 
£ 
£ 
Trade creditors
1,313 
1,313 
Amounts owed to group undertakings and other participating interests
5,078 
5,078 
Taxes and social security
750 
750 
Other creditors
(13)
(13)
Accruals
2,250 
2,250 
9,378 
9,378 
7
Creditors: amounts falling due after more than one year
2019 
2018 
£ 
£ 
Other creditors
541,026 
541,026 
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Create SPV 1 Limited Notes to the Accounts for the year ended 31 December 2019
8
Average number of employees
During the year the average number of employees was 0 (2018: 0).
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