FRACTIONAL POINTS MANAGEMENT LIMITED Accounts filed on 31-12-2014

FRACTIONAL POINTS MANAGEMENT LIMITED - Company Information

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FRACTIONAL POINTS MANAGEMENT LIMITED

Company Registration Number:
04359876 (England and Wales)

Report of the Directors and Unaudited Financial Statements

Period of accounts

Start date: 01st January 2014

End date: 31st December 2014

SUBMITTED

Contents of the Financial Statements
for the Period Ended 31st December 2014


Company Information
Report of the Directors
Profit and Loss Account
Balance sheet
Notes to the Financial Statements

Company Information
for the Period Ended 31st December 2014

Director:		A D O'Mahony
		D Gibson






Registered office:		4th Floor
		1 Knightrider Court

		London

		EC4V 5BJ




Company Registration Number:		04359876 (England and Wales)

Directors' Report Period Ended 31st December 2014

The directors present their report with the financial statements of the company for the period ended 31st December 2014

Directors
The directors shown below have held office during the whole of the period from
01st January 2014 to 31st December 2014
A D O'Mahony
D Gibson

The company is dormant and has not traded during the period.

This report was approved by the board of directors on 24 August 2015
And Signed On Behalf Of The Board By:

Name: D Gibson
Status: Director

Profit and Loss Account

for the Period Ended 31st December 2014

The company is dormant and has not traded during the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

The notes form part of these financial statements

Balance sheet
As at 31st December 2014

	2014 £	2013 £
Current assets
Debtors:	11,800	11,800
Total current assets:	11,800	11,800
Creditors
Net current assets (liabilities):	11,800	11,800
Total assets less current liabilities:	11,800	11,800
Total net assets (liabilities):	11,800	11,800

The notes form part of these financial statements

Balance sheet
As at 31st December 2014
continued

	Notes	2014 £	2013 £
Capital and reserves
Called up share capital:	2	1,000	1,000
Profit and Loss account:	3	10,800	10,800
Total shareholders funds:		11,800	11,800

For the year ending 31 December 2014 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant 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 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).

The financial statements were approved by the Board of Directors on 24 August 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: D Gibson
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements
for the Period Ended 31st December 2014

1. Accounting policies

Basis of measurement and preparation of accounts

The Financial Statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover policy

Turnover represents the value, net of value added tax and discounts, of goods provided to customers and work carried out in respect of services provided to customers.

Notes to the Financial Statements
for the Period Ended 31st December 2014

2. Called up share capital

Allotted, called up and paid

Previous period			2013
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	10,000	0.10 0.10	1,000
Total share capital:			1,000

Current period			2014
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	10,000	0.10 0.10	1,000
Total share capital:			1,000

Notes to the Financial Statements
for the Period Ended 31st December 2014

3. Profit and loss account

	2014	2013
	£	£
Opening balance:	10,800	10,800
Profit or (loss) for the period:	0	0
Equity dividends paid:	0	0
Retained profit:	10,800	10,800

FRACTIONAL POINTS MANAGEMENT LIMITED Accounts filed on 31-12-2014