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Registration number: 08794140

Immortal 365 Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2022

 

Immortal 365 Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Immortal 365 Ltd

Company Information

Directors

Mr Steven Lloyd

Mr Peter James Holmes

Registered office

2 Ruby Court
Welbeck Way
Woodston
Peterborough
Cambridgeshire
PE2 7WJ

Accountants

Kaki Sher
AIMS Accountants for Business
38 Holford Way
Luton
Bedfordshire
LU3 4EY

 

Immortal 365 Ltd

Directors' Report for the Year Ended 31 December 2022

The directors present their report and the financial statements for the year ended 31 December 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.

Directors of the company

The directors who held office during the year were as follows:

Mr Steven Lloyd

Mr Peter James Holmes

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 Board on 22 September 2023 and signed on its behalf by:
 

.........................................
Mr Steven Lloyd
Director

.........................................
Mr Peter James Holmes
Director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Immortal 365 Ltd
for the Year Ended 31 December 2022

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Immortal 365 Ltd for the year ended 31 December 2022 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants (CIMA), we are subject to its ethical and other professional requirements. These are based on the principles approved by IFAC.

This report is made solely to the Board of Directors of Immortal 365 Ltd, as a body, in accordance with the terms of our engagement letter dated 10 May 2021. Our work has been undertaken solely to prepare for your approval the accounts of Immortal 365 Ltd and state those matters that we have agreed to state to the Board of Directors of Immortal 365 Ltd, as a body, in this report in accordance with the rules as laid down by CIMA. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Immortal 365 Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Immortal 365 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 of Immortal 365 Ltd. You consider that Immortal 365 Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Immortal 365 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 statutory accounts.

......................................

Kaki Sher
AIMS Accountants for Business
38 Holford Way
Luton
Bedfordshire
LU3 4EY

22 September 2023

 

Immortal 365 Ltd

(Registration number: 08794140)
Balance Sheet as at 31 December 2022

2022
£

2021
£

Fixed assets

18,050

9,690

Current assets

27,842

40,138

Prepayments and accrued income

2,327

2,713

Creditors: Amounts falling due within one year

(87,834)

(102,767)

Net current liabilities

(57,665)

(59,916)

Total assets less current liabilities

(39,615)

(50,226)

Creditors: Amounts falling due after more than one year

(30,695)

(33,581)

 

(70,310)

(83,807)

Capital and reserves

(70,310)

(83,807)

1

General information

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

The address of its registered office is:
2 Ruby Court
Welbeck Way
Woodston
Peterborough
Cambridgeshire
PE2 7WJ
United Kingdom

These financial statements were authorised for issue by the Board on 22 September 2023.

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 directors) during the year, was 2 (2021 - 2).

For the financial year ending 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Immortal 365 Ltd

(Registration number: 08794140)
Balance Sheet as at 31 December 2022

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 Board on 22 September 2023 and signed on its behalf by:
 

.........................................
Mr Steven Lloyd
Director

.........................................
Mr Peter James Holmes
Director