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Registration number: 13338914

New Wave Shopping and Travel Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2022

 

New Wave Shopping and Travel Ltd

Contents

Company Information

1

Director's Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

New Wave Shopping and Travel Ltd

Company Information

Director

J G A Lutringer

Registered office

71-75 Shelton Street,
Covent Garden,
London
WC2H9JQ

Accountants

Beevers Moreno
44 Chatsworth Gardens
Acton
London
W3 9LW

 

New Wave Shopping and Travel Ltd

Director's Report for the Year Ended 30 April 2022

The director presents his report and the financial statements for the year ended 30 April 2022.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

J G A Lutringer

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 5 August 2022
 

.........................................
J G A Lutringer
Director

 

New Wave Shopping and Travel Ltd

(Registration number: 13338914)
Balance Sheet as at 30 April 2022

2022
£

Current assets

2,406

Creditors: Amounts falling due within one year

(252)

Total assets less current liabilities

2,154

Accruals and deferred income

(750)

 

1,404

Capital and reserves

1,404

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
71-75 Shelton Street,
Covent Garden,
London
WC2H9JQ
UK

These financial statements were authorised for issue by the director on 5 August 2022.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1.

For the financial year ending 30 April 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

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

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

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 5 August 2022
 

 

New Wave Shopping and Travel Ltd

(Registration number: 13338914)
Balance Sheet as at 30 April 2022

.........................................
J G A Lutringer
Director