Company Registration No. 03626724 (England and Wales)
THIRTY THREE GROUP LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
THIRTY THREE GROUP LIMITED
COMPANY INFORMATION
Directors
Capita Corporate Director Limited
A J Blake
(Appointed 16 December 2021)
Secretary
Capita Group Secretary Limited
Company number
03626724
Registered office
65 Gresham Street
London
England
EC2V 7NQ
THIRTY THREE GROUP LIMITED
CONTENTS
Page
Directors' Report
1
Income Statement
2
Balance Sheet
3
THIRTY THREE GROUP 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 office during the year and up to the date of signature of the financial statements were as follows:

Capita Corporate Director Limited
F A Todd
(Resigned 10 December 2021)
A J Blake
(Appointed 16 December 2021)
On behalf of the board
A J Blake
Director
25 August 2022
THIRTY THREE GROUP LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 2 -
Unaudited
Unaudited
2021
2020
£
£
Profit before tax
-
-
Income tax charge
-
-
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The income statement has been prepared on the basis that the Company is no longer active.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 recognised gains and losses other than those passing through the income statement.
THIRTY THREE GROUP LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2021
31 December 2021
- 3 -
Unaudited
Unaudited
2021
2020
£
£
Current assets
Trade and other receivables
1,961,244
1,961,244
Total assets
1,961,244
1,961,244
Current liabilities
Trade and other payables
152,677
152,677
Total liabilities
152,677
152,677
Net assets
1,808,567
1,808,567
Capital and reserves
Issued share capital
12,857
12,857
Share premium
705,264
705,264
Capital redemption reserve
210
210
Retained earnings
1,090,236
1,090,236
Total equity
1,808,567
1,808,567

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 25 August 2022
A J Blake
Director
Company Registration No. 03626724
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