3squared Holdings Ltd. - Accounts to registrar (filleted) - small 18.2
3squared Holdings Ltd. - Accounts to registrar (filleted) - small 18.2
REGISTERED NUMBER: |
FINANCIAL STATEMENTS |
FOR THE PERIOD |
1 APRIL 2021 TO 31 DECEMBER 2021 |
FOR |
3SQUARED HOLDINGS LTD. |
3SQUARED HOLDINGS LTD. (REGISTERED NUMBER: 12505932) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the period 1 April 2021 to 31 December 2021 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
3SQUARED HOLDINGS LTD. |
COMPANY INFORMATION |
for the period 1 April 2021 to 31 December 2021 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
SENIOR STATUTORY AUDITOR: |
AUDITORS: |
Chartered Accountants |
Statutory Auditors |
1110 Elliott Court |
Herald Avenue |
Coventry Business Park |
Coventry |
West Midlands |
CV5 6UB |
3SQUARED HOLDINGS LTD. (REGISTERED NUMBER: 12505932) |
BALANCE SHEET |
31 December 2021 |
2021 | 2021 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Debtors | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 6 |
Share premium |
SHAREHOLDERS' FUNDS |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
3SQUARED HOLDINGS LTD. (REGISTERED NUMBER: 12505932) |
NOTES TO THE FINANCIAL STATEMENTS |
for the period 1 April 2021 to 31 December 2021 |
1. | STATUTORY INFORMATION |
3squared Holdings Ltd. is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Preparation of consolidated financial statements |
The financial statements contain information about 3squared Holdings Ltd. as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
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. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was NIL (2021 - NIL). |
3SQUARED HOLDINGS LTD. (REGISTERED NUMBER: 12505932) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
for the period 1 April 2021 to 31 December 2021 |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 April 2021 |
and 31 December 2021 |
NET BOOK VALUE |
At 31 December 2021 |
At 31 March 2021 |
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2021 | 2021 |
£ | £ |
Amounts owed by group undertakings |
6. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2021 | 2021 |
value: | £ | £ |
A Ordinary shares | £0.01 | 50 | 50 |
B Ordinary shares | £0.01 | 50 | 50 |
C Ordinary shares | £0.01 | 4 | - |
104 | 100 |
363 C Ordinary shares shares of £0.01 each were allotted as fully paid |
7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
The Report of the Auditors was unqualified. |
for and on behalf of |