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Registered Number: 08459120
England and Wales

 

 

 

SMINV LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 January 2022

End date: 31 December 2022
 
 
Notes
 
2022
£
  2021
£
Fixed assets      
Investments 3 2,504    2,504 
2,504    2,504 
Current assets      
Cash at bank and in hand 559    559 
Net current assets 559    559 
 
Total assets less current liabilities 3,063    3,063 
Creditors: amount falling due after more than one year (3,062)   (3,062)
Net assets 1    1 
 

Capital and reserves
     
Called up share capital 4 1    1 
Profit and loss account  
Shareholder's funds 1    1 
 


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

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 27 July 2023 and were signed by:


-------------------------------
Verner Bach Pedersen
Director
1
General Information
SMINV Limited is a private company, limited by shares, registered in England and Wales, registration number 08459120, registration address 41 St. Peters Road, Croydon, CR0 1HN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Investments
Investments held as fixed assets are shown at cost less provision for impairment.
2.

Average number of employees

Average number of employees during the year was 0 (2021 : 0).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 January 2022 2,504    2,504 
Additions  
Transfer to/from Tangible fixed assets  
Disposals  
At 31 December 2022 2,504    2,504 
Participating interests
The company owns 48% of the share capital of SMI Holding AB, incorporated in Sweden.

4.

Share Capital

Allotted, called up and fully paid
2022
£
  2021
£
1 Ordinary share of £1.00 each  
 

2