Accounts Submission

Accounts Submission

IDDIGI LIMITED - Company Information

Print Friendly Version

IDDIGI LIMITED

Company Registration Number:
09861834 (England and Wales)

Report of the Directors and Unaudited Financial Statements

Period of accounts

Start date: 09 November 2015

End date: 31 December 2016

IDDIGI LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2016

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

IDDIGI LIMITED

Company Information

for the Period Ended 31 December 2016




Director: David Frederick Edwin Marshall
Danny Cross
Ivan James
Colin Torquil Sandy
Secretary: Colin Torquil Sandy
Registered office: Olivers Barn
Maldon Road
Witham
GBR
CM8 3HY
Company Registration Number: 09861834 (England and Wales)

IDDIGI LIMITED

Directors' Report Period Ended 31 December 2016

The directors present their report with the financial statements of the company for the period ended 31 December 2016

Principal Activities

The company's principal activities during the period were

Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Directors
 The directors shown below have held office during the whole of the period from
09 November 2015 to 31 December 2016
David Frederick Edwin Marshall
Danny Cross
Ivan James

The director(s) shown below were appointed to the company during the period
Colin Torquil Sandy on 10 December 2015

Political and charitable donations

No political or charitable donations were made during the period

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 12 July 2017
And Signed On Behalf Of The Board By:

Name: David Frederick Edwin Marshall
Status: Director

IDDIGI LIMITED

Profit and Loss Account

for the Period Ended 31 December 2016


Notes		 14 months to
31 Dec 2016
£
Turnover: 47,923
Cost of sales: 0
Gross profit or (loss): 47,923
Distribution costs: 0
Administrative expenses: ( 315,829 )
Other operating income: 0
Operating profit or (loss): ( 267,906 )
Interest receivable and similar income: 0
Interest payable and similar charges: 0
Profit or (loss) on ordinary activities before taxation: ( 267,906 )
Tax on profit or (loss) on ordinary activities: 0
Profit or (loss) for the financial year: ( 267,906 )

The notes form part of these financial statements

IDDIGI LIMITED

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report

IDDIGI LIMITED

Balance sheet

As at 31 December 2016


Notes		 14 months to
31 Dec 2016
£
Fixed assets
Intangible assets: 0
Tangible assets: 0
Total fixed assets: 0
Current assets
Stocks: 0
Debtors: 160
Cash at bank and in hand: 16,368
Total current assets: 16,528
Creditors: amounts falling due within one year: ( 284,334 )
Net current assets (liabilities): ( 267,806 )
Total assets less current liabilities: ( 267,806 )
Total net assets (liabilities): ( 267,806 )

The notes form part of these financial statements

IDDIGI LIMITED

Balance sheet continued

As at 31 December 2016


Notes		 14 months to
31 Dec 2016
£
Capital and reserves
Called up share capital: 2 100
Profit and loss account: 3 ( 267,906 )
Shareholders funds: ( 267,806 )

For the year ending 31 December 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small 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.

The financial statements were approved by the Board of Directors on 12 July 2017

SIGNED ON BEHALF OF THE BOARD BY:

Name: David Frederick Edwin Marshall
Status: Director

The notes form part of these financial statements

IDDIGI LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2016

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

    Turnover policy

    Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

IDDIGI LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2016

  • 2. Called up share capital

    Allotted, called up and paid

    Current period 14 months to
    31 Dec 2016
    Class Number of shares Nominal value per share (£) Total (£)
    Ordinary shares: 100 1.00 100
    Preference shares: 0
    Total share capital (£): 100

IDDIGI LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2016

  • 3. Profit and loss account

    14 months to
    31 Dec 2016
    £
    Opening balance: 0
    Profit or (loss) for the period: ( 267,906 )
    Equity dividends paid: 0
    Retained profit: ( 267,906 )