Cognitive Reflection Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 04906901 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2018

for

Cognitive Reflection Ltd

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M J Hayes-Green

Mrs N A Sothern

J P Chow

SECRETARY:

M J Hayes-Green

REGISTERED OFFICE:

Military House

24 Castle Street

Chester

CH1 2DS

REGISTERED NUMBER:

04906901 (England and Wales)

ACCOUNTANTS:

Pursglove & Brown

Military House

24 Castle Street

Chester

Cheshire

CH1 2DS

CURRENT ASSETS

Cash in hand

6

1

CREDITORS

Amounts falling due within one year

(2,159

)

-

NET CURRENT (LIABILITIES)/ASSETS

(2,153

)

1

TOTAL ASSETS LESS CURRENT LIABILITIES

(2,153

)

1

CAPITAL AND RESERVES

Called up share capital

4

6

1

Retained earnings

(2,159

)

-

SHAREHOLDERS' FUNDS

(2,153

)

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2018 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 of Part 15 of the Companies Act 2006 relating to small companies.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 March 2018 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors on 19 December 2018 and were signed on its behalf by:

M J Hayes-Green - Director

J P Chow - Director

Mrs N A Sothern - Director

1.	STATUTORY INFORMATION

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

The financial statements are presented in sterling which is the functional currency of the company, rounded to

the nearest £1.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2017 - 1 ) .

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.18

31.3.17

value:

£

£

3

Ordinary

£1

3

1

1

A Ordinary

£1

1

-

1

B Ordinary

£1

1

-

1

C Ordinary

£1

1

-

6

1

The following shares were issued during the year for cash at par :

2 Ordinary shares of £1

1 A Ordinary share of £1

1 B Ordinary share of £1

1 C Ordinary share of £1