Company Registration No. 04472243 (England and Wales)
CAPITA (04472243) LIMITED
(FORMERLY KNOWN AS AGIITO LIMITED)
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
CAPITA (04472243) LIMITED
(FORMERLY KNOWN AS AGIITO LIMITED)
COMPANY INFORMATION
Directors
A K Whalley on behalf of Capita Corporate Director Limited
E H Brownell
(Appointed 7 December 2021)
Secretary
Capita Group Secretary Limited
Company number
04472243
Registered office
65 Gresham Street
London
England
EC2V 7NQ
CAPITA (04472243) LIMITED
(FORMERLY KNOWN AS AGIITO LIMITED)
CONTENTS
Page
Directors' Report
1
Income Statement
2
Balance Sheet
3
CAPITA (04472243) LIMITED
(FORMERLY KNOWN AS AGIITO LIMITED)
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 1 -
The Directors present their Directors' report and Financial statements for the year ended 31 December 2021.
Directors
The Directors who held the office during the year and upto the date of signature of the financial statements are as follows:
F A Todd
(Resigned 10 December 2021)
A K Whalley on behalf of Capita Corporate Director Limited
E H Brownell
(Appointed 7 December 2021)
On behalf of the board
A K Whalley on behalf of Capita Corporate Director Limited
Director
26 August 2022
CAPITA (04472243) LIMITED
(FORMERLY KNOWN AS AGIITO LIMITED)
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 2 -
Unaudited
Unaudited
2021
2020
Notes
£
£
Profit before tax
Income tax expense
-
-
Total comprehensive income for the year
-
-
The income statement has been prepared on the basis that the Company is no longer active.
There are no movements in other comprehensive income during the financial year
CAPITA (04472243) LIMITED
(FORMERLY KNOWN AS AGIITO LIMITED)
BALANCE SHEET
AS AT
31 DECEMBER 2021
31 December 2021
- 3 -
Unaudited
Unaudited
2021
2020
Notes
£
£
Current assets
Trade and other receivables
6,949,543
6,949,543
Total assets
6,949,543
6,949,543
Total liabilities
-
-
Net assets
6,949,543
6,949,543
Capital and reserves
Issued share capital
1
1
Retained earnings
6,949,542
6,949,542
Total equity
6,949,543
6,949,543
Audit exemption statement
For the financial year ended 31 December 2021, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
- The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to Companies subject to the Small Companies' regime.
Approved by Board and authorised for issue on 26 August 2022
A K Whalley on behalf of Capita Corporate Director Limited
Director
Company Registration No. 04472243