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REGISTERED NUMBER: 08166558 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

FOR

AZUSA LIMITED

AZUSA LIMITED (REGISTERED NUMBER: 08166558)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2022




Page

Company information 1

Chartered accountants' report 2

Balance sheet 3

Notes to the financial statements 4


AZUSA LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2022







DIRECTOR: J Berkhout





REGISTERED OFFICE: Room 405
Highland House
165 The Broadway
London
SW19 1NE





REGISTERED NUMBER: 08166558 (England and Wales)





ACCOUNTANTS: Z group
Room 405
Highland House
165 The Broadway
London
SW19 1NE

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
AZUSA LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance sheet. Readers are cautioned that the Income statement and certain other primary statements and the Report of the director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Azusa Limited for the year ended 31 December 2022 which comprise the Income statement, Balance sheet, Statement of changes in equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Azusa Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Azusa Limited and state those matters that we have agreed to state to the director of Azusa Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Azusa Limited and its director for our work or for this report.

It is your duty to ensure that Azusa Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Azusa Limited. You consider that Azusa Limited 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 financial statements of Azusa Limited. 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 financial statements.






Z group
Room 405
Highland House
165 The Broadway
London
SW19 1NE


Date: .............................................

AZUSA LIMITED (REGISTERED NUMBER: 08166558)

BALANCE SHEET
31 DECEMBER 2022

31.12.22 31.12.21
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 31 62

CURRENT ASSETS
Debtors 6 381 432
Cash at bank 29,143 65,907
29,524 66,339
CREDITORS
Amounts falling due within one year 7 9,498 58,441
NET CURRENT ASSETS 20,026 7,898
TOTAL ASSETS LESS CURRENT
LIABILITIES

20,057

7,960

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 19,057 6,960
SHAREHOLDERS' FUNDS 20,057 7,960

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2022 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 September 2023 and were signed by:





J Berkhout - Director


AZUSA LIMITED (REGISTERED NUMBER: 08166558)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2022

1. STATUTORY INFORMATION

Azusa Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS
The financial statements have been prepared under the historical cost convention.

TURNOVER
Turnover represents amounts receivable for services provided under contracts to the extent that there is a right to consideration and is recorded at the value of the consideration due. Where a contract has only been partially completed at the balance sheet date turnover represents the value of the service provided to that date based on a proportion of the total expected consideration at completion.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% on cost

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation net of depreciation and any impairment losses.

FOREIGN CURRENCIES
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2021 - NIL).

AZUSA LIMITED (REGISTERED NUMBER: 08166558)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2022

5. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 January 2022
and 31 December 2022 853
DEPRECIATION
At 1 January 2022 791
Charge for year 31
At 31 December 2022 822
NET BOOK VALUE
At 31 December 2022 31
At 31 December 2021 62

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.22 31.12.21
£    £   
Prepayments 381 432

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.22 31.12.21
£    £   
Corporation tax 2,845 3,998
VAT 3,712 -
Other creditors - 51,435
Directors' current accounts 1,741 1,808
Accruals and deferred income 1,200 1,200
9,498 58,441

8. ULTIMATE CONTROLLING PARTY

The company is wholly owned by Azusa AB, a company registered in Sweden.