The Virtual Agent Ltd

THE VIRTUAL AGENT LTD - Company Information

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Registered number: 08811680

Director's Report and

Unaudited Financial Statements

For the Period 12 December 2013 to 31 December 2014

The Virtual Agent Ltd

Director's Report and Financial Statements

For the Period 12 December 2013 to 31 December 2014

Director's Report and Financial Statements

	Page
Contents
Company Information	1
Director's Report	2
Accountants' Report	3
Dormant Profit and Loss Account Statement	4
Balance Sheet	5
Notes to the Accounts	6

The Virtual Agent Ltd

Company Information

Director	Mr Simon Price

Company Number	08811680

Registered Office	44 Upper Mulgrave Road
	Sutton
	Surrey
	SM2 7AJ

Accountants	Robert E Price & Co
	44 Upper Mulgrave Road
	Cheam
	Surrey
	SM2 7AJ

Page 1

The Virtual Agent Ltd

Company No. 08811680

Director's Report For the Period 12 December 2013 to 31 December 2014

Director's Report

The director presents his report and the financial statements for the period ended 31 December 2014

Statement of Director's Responsibilities

The director is responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss for that period. In preparing the financial statements the director is required to:

select suitable accounting policies and then apply them consistently;
make judgments and accounting estimates that are reasonable and prudent;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal Activity

The company is dormant and has not traded during the year or subsequent to the year end.

Directors

The directors who held office during the period were as follows:

Mr Simon Price

APPOINTED

12/12/2013

Small Company Rules

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

On behalf of the board

Mr Simon Price

15 June 2015

Page 2

The Virtual Agent Ltd

Accountants' Report

For the Period 12 December 2013 to 31 December 2014

Accountants' Report

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 31 December 2014 set out in the annexed pages and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulful your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Robert E Price & Co

15 June 2015

Robert E Price & Co

44 Upper Mulgrave Road

Cheam

Surrey

SM2 7AJ

Page 3

The Virtual Agent Ltd

Dormant Profit and Loss Account Statement

For the Period 12 December 2013 to 31 December 2014

Dormant Profit and Loss Account Statement

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.

Page 4

The Virtual Agent Ltd

Balance Sheet

As at 31 December 2014

Balance Sheet

		Period to 31 December 2014
	Notes	£	£
CURRENT ASSETS
Debtors		1

		1
NET CURRENT ASSETS (LIABILITIES)			1

TOTAL ASSETS LESS CURRENT LIABILITIES			1

NET ASSETS			1

CAPITAL AND RESERVES
Called up share capital	2		1
SHAREHOLDERS' FUNDS			1

For the period ending 31 December 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

On behalf of the board

Mr Simon Price

15 June 2015

Page 5

The Virtual Agent Ltd

Notes to the Unaudited Accounts

For the Period 12 December 2013 to 31 December 2014

Notes to the Unaudited Accounts

Accounting Policies

Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Share Capital

	Value	Number	Period to 31 December 2014
Allotted, called up and fully paid:	£		£
Ordinary shares	1.000	1	1

Page 6