VERA NEGENTROPY GROUP LTD - Limited company accounts 20.1
VERA NEGENTROPY GROUP LTD - Limited company accounts 20.1
REGISTERED NUMBER: |
REPORT OF THE DIRECTOR AND |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD 4 DECEMBER 2020 TO 31 DECEMBER 2021 |
FOR |
VERA NEGENTROPY GROUP LTD |
VERA NEGENTROPY GROUP LTD (REGISTERED NUMBER: 13063034) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the Period 4 December 2020 to 31 December 2021 |
Page |
Company Information | 1 |
Report of the Director | 2 |
Income Statement | 3 |
Balance Sheet | 4 |
Notes to the Financial Statements | 5 |
VERA NEGENTROPY GROUP LTD |
COMPANY INFORMATION |
for the Period 4 December 2020 to 31 December 2021 |
DIRECTOR: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
15 Hanover Square |
London |
W1S 1HS |
VERA NEGENTROPY GROUP LTD (REGISTERED NUMBER: 13063034) |
REPORT OF THE DIRECTOR |
for the Period 4 December 2020 to 31 December 2021 |
The director presents his report with the financial statements of the company for the period 4 December 2020 to 31 December 2021. |
INCORPORATION |
The company was incorporated on 4 December 2020 and commenced trading on the same date. |
PRINCIPAL ACTIVITY |
The principal activity of the company in the period under review was that of The principal activity of the company was to let out rented premises. |
DIRECTOR |
The director, being eligible, offers himself for election at the forthcoming first Annual General Meeting. |
This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
ON BEHALF OF THE BOARD: |
VERA NEGENTROPY GROUP LTD (REGISTERED NUMBER: 13063034) |
INCOME STATEMENT |
for the Period 4 December 2020 to 31 December 2021 |
£ |
TURNOVER |
Administrative expenses |
OPERATING PROFIT and |
PROFIT BEFORE TAXATION |
Tax on profit |
PROFIT FOR THE FINANCIAL PERIOD |
VERA NEGENTROPY GROUP LTD (REGISTERED NUMBER: 13063034) |
BALANCE SHEET |
31 December 2021 |
Notes | £ |
CURRENT ASSETS |
Debtors | 4 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
SHAREHOLDERS' FUNDS |
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 were approved by the director and authorised for issue on |
VERA NEGENTROPY GROUP LTD (REGISTERED NUMBER: 13063034) |
NOTES TO THE FINANCIAL STATEMENTS |
for the Period 4 December 2020 to 31 December 2021 |
1. | STATUTORY INFORMATION |
VERA NEGENTROPY GROUP LTD is a |
It is a subsidiary of Vera Group Ltd, registered in England and Wales. |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Preparation of consolidated financial statements |
The financial statements contain information about VERA NEGENTROPY GROUP LTD as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Vera Group Ltd, 15 Hanover Square, London W1S 1HS. |
Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
Taxation |
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
Current or deferred taxation assets and liabilities are not discounted. |
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. |
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference. |
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
VERA NEGENTROPY GROUP LTD (REGISTERED NUMBER: 13063034) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
for the Period 4 December 2020 to 31 December 2021 |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was NIL. |
4. | DEBTORS |
£ |
Amounts falling due within one year: |
Other debtors |
Amounts falling due after more than one year: |
Other debtors |
Aggregate amounts |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Amounts owed to associates | 42,401 |
Taxation and social security |
Other creditors |
6. | ULTIMATE CONTROLLING PARTY |
The controlling party is J A Troostwyk. |
The ultimate controlling party is |