Centrallis Consulting Limited 31/01/2018 iXBRL

CENTRALLIS CONSULTING LIMITED - Company Information

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Company registration number: 04633570

Centrallis Consulting Limited

Unaudited filleted financial statements

31 January 2018

Centrallis Consulting Limited

Contents

Directors and other information

Accountants report

Statement of financial position and notes to the financial statements

Centrallis Consulting Limited

Directors and other information


	Director	Mr. A M Kachhia


	Secretary	Mr. A M Kachhia


	Company number	04633570


	Registered office	Portland House
		228 Portland Crescent
		Stanmore
		Middlesex
		HA7 1LS


	Business address	58 Girton Avenue
		Kingsbury
		London
		NW9 9UD


	Accountants	Pandit & Associates Limited
		Portland House
		228 Portland Crescent
		Stanmore
		Middlesex
		HA7 1LS




	Bankers	HSBC
		544 Kingsbury Road
		Kingsbury
		London
		NW9 9EE

Centrallis Consulting Limited

Report to the director on the preparation of the

unaudited statutory financial statements of Centrallis Consulting Limited

Year ended 31 January 2018

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Centrallis Consulting Limited for the year ended 31 January 2018 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.

This report is made solely to the director of Centrallis Consulting Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Centrallis Consulting Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Centrallis Consulting Limited and its director as a body for our work or for this report.

It is your duty to ensure that Centrallis Consulting Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Centrallis Consulting Limited. You consider that Centrallis Consulting Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Centrallis Consulting Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Pandit & Associates Limited

Chartered Certified Accountants & Registered Auditors

Portland House

228 Portland Crescent

Stanmore

Middlesex

HA7 1LS

11 October 2018

Centrallis Consulting Limited

Statement of financial position

31 January 2018

	2018	2017
	£	£

Fixed assets	16,157	17,551
	_______	_______

Current assets	85,197	188,553

Creditors: amounts falling due within one year	( 18,566)	( 94,251)
	_______	_______

Net current assets	66,631	94,302
	_______	_______

Total assets less current liabilities	82,788	111,853

Accruals and deferred income	( 5,000)	( 5,000)

	_______	_______
Net assets	77,788	106,853
	_______	_______

Capital and reserves	77,788	106,853
	_______	_______

Notes to the financial statements

Centrallis Consulting Limited

Year ended 31 January 2018

1. Employee numbers

The average number of persons employed by the company during the year amounted to 2 (2017: 2 ).

2. Directors advances, credits and guarantees

	During the year the director entered into the following advances and credits with the company:

2018
		Balance brought forward	Advances /(credits) to the director	Amounts repaid	Balance o/standing
		£	£	£	£
	Mr. A M Kachhia	12,355	3,143	-	15,498
		_______	_______	_______	_______

2017
		Balance brought forward	Advances /(credits) to the director	Amounts repaid	Balance o/standing
		£	£	£	£
	Mr. A M Kachhia	13,636	520	( 1,800)	12,356
		_______	_______	_______	_______

For the year ending 31 January 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors responsiblities:

- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements were approved by the board of directors and authorised for issue on 11 October 2018 , and are signed on behalf of the board by:

Mr. A M Kachhia

Director

Company registration number: 04633570

The company is a private company limited by shares, registered in England and Wales.