Sannpa Limited - Accounts


Registered number
08758857
Sannpa Limited
Dormant Accounts
30 November 2014
Sannpa Limited
Registered number: 08758857
Directors' Report
The directors present their report and accounts for the period ended 30 November 2014.
Incorporation and commencement of trade
The company was incorporated on 01 November 2013 and has not started trading yet.
Principal activity
The company is dormant and has not traded during the period or subsequent to the period end.
Directors
The following persons served as directors during the period:
Mr Samuel Mathews
Mr Patrik Bo Sattermon
Ms Anne Mathews
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 31 July 2015 and signed on its behalf.
Mr Samuel Mathews
Director
Sannpa Limited
Accountants' Report
Accountants' report on the unaudited accounts
to the directors of Sannpa Limited
As described on the balance sheet you are responsible for the preparation of the accounts for the period ended 30 November 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.
Horizon Accounts Limited
Chartered Management Accountants
Stapleton House 2nd Floor
110 Clifton Street
London
EC2A 4HT
31 July 2015
Sannpa Limited
Profit and Loss Account
for the period from 1 November 2013 to 30 November 2014
The company has not traded during the period or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Sannpa Limited
Balance Sheet
as at 30 November 2014
Notes 2014
£
Fixed assets
Investments 2 200
200
Current liablities
Other creditors 99
99
101
Capital and reserves
Called up share capital 3 101
Shareholders' funds 101
The directors are 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.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their 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.
Mr Samuel Mathews
Director
Approved by the board on 31 July 2015
Sannpa Limited
Notes to the Accounts
for the period from 1 November 2013 to 30 November 2014
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Investments Investments in
% subsidiary
undertakings
Cost
At 1 November 2013 -
Additions 200
Disposals -
At 31 October 2014 200
The company holds 20% or more of the share capital of the following companies:
Capital and Profit (loss)
Shares held reserves for the year
Class % £ £
Fnatic PTY Ltd Ordinary 100 30,816 (10,849)
Fnatic Ltd Ordinary 100 352,736 387,923
383,552 377,074
3 Share capital 2014
£
Allotted, called up and fully paid:
10,125 Ordinary shares of £0.01 each 101
4 Ultimate controlling party
There is no ultimate controlling party
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