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Registered Number: 11823348
England

 

 

 

NO1 SECRETARIES LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 April 2022

End date: 31 March 2023
Directors Kolos Tapler
Kolos Tapler
Registered Number 11823348
Registered Office Office One
1 Coldbath Square
LONDON
EC1R 5HL
Accountants No1 Accountants Ltd
5 London Wall Buildings
London
EC2M 5NS
1
  2023   2022
    £ £   £ £
Current assets (27)     2,439   
Net current liabilities   (27)     2,439 
Total assets less current liabilities   (27)     2,439 
Creditors: amount falling due after more than one year   (7,500)     (9,440)
Net liabilities   (7,527)     (7,001)
 

         
Capital and reserves   (7,527)     (7,001)
 
NOTES TO THE ACCOUNTS

General Information
NO1 SECRETARIES LTD is a private company, limited by shares, registered in England, registration number 11823348, registration address Office One , 1 Coldbath Square, LONDON, EC1R 5HL.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – 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.
2.

Average number of employees

Average number of employees during the year was 1 (2022 : 1).


For the year ended 31 March 2023 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.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 23 October 2023 and were signed on its behalf by:


--------------------------------
Kolos Tapler
Director
2