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Registered Number: 13058295


 

 

 

ARCHIPELAGOS GYROS LTD


Abridged Accounts
 


Period of accounts

Start date: 02 December 2020

End date: 31 December 2021
Report to the directors on the preparation of the unaudited statutory accounts of ARCHIPELAGOS GYROS LTD for the year ended 31 December 2021
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of ARCHIPELAGOS GYROS LTD for the year ended 31 December 2021 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given to us.

As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.

This report is made solely to the Board of Directors of ARCHIPELAGOS GYROS LTD, as a body, in accordance with the terms of our engagement letter dated 04 September 2022 . Our work has been undertaken solely to prepare for your approval the accounts of ARCHIPELAGOS GYROS LTD and state those matters that we have agreed to state to the Board of Directors of ARCHIPELAGOS GYROS LTD, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ARCHIPELAGOS GYROS LTD and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that ARCHIPELAGOS GYROS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of ARCHIPELAGOS GYROS LTD.You consider that ARCHIPELAGOS GYROS LTD is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit of the accounts of ARCHIPELAGOS GYROS LTD. 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 financial statements 31 December 2021.



....................................................
UK Venus LTD
74a
New Church Road
Hove
BN3 4FN
04 September 2022
1
 
 
Notes
 
2021
£
Fixed assets    
Tangible fixed assets 75,936 
75,936 
Current assets    
Creditors: amount falling due within one year (9,082)
Net current liabilities (9,082)
 
Total assets less current liabilities 66,854 
Creditors: amount falling due after more than one year (145,737)
Net liabilities (78,883)
 

Capital and reserves
   
Called up share capital 100 
Profit and loss account (78,983)
Shareholder's funds (78,883)
 


For the period ended 31 December 2021 the company was entitled to exemption from audit under section 477 of the companies act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. 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.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 04 September 2022 and were signed by:


--------------------------------
Azem GASHI
Director
2
General Information
ARCHIPELAGOS GYROS LTD is a private company, limited by shares, registered in , registration number 13058295, registration address 109, WESTERN ROAD, BRIGHTON, BN1 2AA

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 5 Straight Line
2.

Average number of employees

Average number of employees=9
Average number of employees during the period was 9.
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Total
  £   £
At 02 December 2020  
Additions 75,936    75,936 
Disposals  
At 31 December 2021 75,936    75,936 
Depreciation
At 02 December 2020  
Charge for period  
On disposals  
At 31 December 2021  
Net book values
Closing balance as at 31 December 2021 75,936    75,936 
Opening balance as at 02 December 2020  


4.

Share Capital

Allotted, called up and fully paid
2021
£
34 Class A shares of £1.00 each 34 
34 

3