Tiny Spark Limited - Dormant accounts - members and to registrar (filleted) 23.1

REGISTERED NUMBER: 07931864 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

FOR

TINY SPARK LIMITED

Page

Company Information

1

Balance Sheet

2

Income Statement

3

Notes to the Financial Statements

4

DIRECTORS:

P G Atherton

C E Menzies

S L Rowe

C E Widdows

REGISTERED OFFICE:

Unit 1.1 Paintworks

Bath Road

Bristol

BS4 3EH

REGISTERED NUMBER:

07931864 (England and Wales)

CURRENT ASSETS

Debtors

4

7,572

TOTAL ASSETS LESS CURRENT
LIABILITIES

7,572

CAPITAL AND RESERVES

Called up share capital

5

2

Retained earnings

7,570

SHAREHOLDERS' FUNDS

7,572

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2022 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 13 September 2023 and were signed on its behalf by:

S L Rowe - Director

During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

1.	STATUTORY INFORMATION

Tiny Spark Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2021 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.22

31.12.21

£

Other debtors

7,572

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.22

31.12.21

value:

£

12

Ordinary A

£0.10

1

8

Ordinary B

£0.10

1

2

6.	RELATED PARTY DISCLOSURES

At the balance sheet date, the company was owed £7,572 (2021 - £7,572) by The Istoria Group Limited. The company is a subsidiary of The Istoria Group Limited.

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is considered to be C E Menzies.

8.	ULTIMATE PARENT COMPANY

The Istoria Group Limited is regarded by the directors as being the company's ultimate parent company. The Istoria Group Limited's registered office is the same as the company.