Sapia Investment Services Limited - Accounts


Registered number
08473404
Sapia Investment Services Limited
Report and Accounts
30 April 2016
Sapia Investment Services Limited
Registered number: 08473404
Directors' Report
The directors present their report and accounts for the year ended 30 April 2016.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Mr GS Grueter
Mr JE Dance
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 9 June 2016 and signed on its behalf.
Mr G Grueter
Director
Sapia Investment Services Limited
Profit and Loss Account
for the year ended 30 April 2016
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.
Sapia Investment Services Limited
Balance Sheet
as at 30 April 2016
Notes 2016 2015
£ £
Current assets
Cash at bank and in hand 1,000 1,000
1,000 1,000
Capital and reserves
Called up share capital 2 1,000 1,000
Shareholders' funds 1,000 1,000
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 G Grueter
Director
Approved by the board on 9 June 2016
Sapia Investment Services Limited
Notes to the Accounts
for the year ended 30 April 2016
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Share capital 2016 2015
£ £
Allotted, called up and fully paid:
Ordinary shares of £1 each 1,000 1,000
3 Ultimate controlling party
The Company is controlled by Cromer Holdings Limited, which owns 51% of the issued share capital.
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