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COMPANY REGISTRATION NUMBER: 13938672
CONIMEL INVESTMENTS LIMITED
Filleted Unaudited Abridged Financial Statements
For the period ended
28 February 2023
CONIMEL INVESTMENTS LIMITED
Abridged Financial Statements
Period from 24 February 2022 to 28 February 2023
Contents
Page
Officers and professional advisers
1
Chartered certified accountants report to the board of directors on the preparation of the unaudited statutory abridged financial statements
2
Abridged statement of financial position
3
Statement of changes in equity
4
Notes to the abridged financial statements
5
CONIMEL INVESTMENTS LIMITED
Officers and Professional Advisers
The board of directors
Mrs L. Lazarou
Mr D. Lazarou
Registered office
111A George Lane
London
E18 1AN
Accountants
OMG
Chartered Certified Accountants
111a, George Lane
London
E18 1AN
CONIMEL INVESTMENTS LIMITED
Chartered Certified Accountants Report to the Board of Directors on the Preparation of the Unaudited Statutory Abridged Financial Statements of CONIMEL INVESTMENTS LIMITED
Period from 24 February 2022 to 28 February 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the abridged financial statements of CONIMEL INVESTMENTS LIMITED for the period ended 28 February 2023, which comprise the abridged statement of financial position, 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html. This report is made solely to the Board of Directors of CONIMEL INVESTMENTS LIMITED, as a body, in accordance with the terms of our engagement letter dated 7 March 2022. Our work has been undertaken solely to prepare for your approval the abridged financial statements of CONIMEL INVESTMENTS LIMITED and state those matters that we have agreed to state to you, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CONIMEL INVESTMENTS LIMITED and its Board of Directors, as a body, for our work or for this report.
It is your duty to ensure that CONIMEL INVESTMENTS LIMITED has kept adequate accounting records and to prepare statutory abridged financial statements that give a true and fair view of the assets, liabilities, financial position and loss of CONIMEL INVESTMENTS LIMITED. You consider that CONIMEL INVESTMENTS LIMITED is exempt from the statutory audit requirement for the period. We have not been instructed to carry out an audit or a review of the abridged financial statements of CONIMEL INVESTMENTS 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 abridged financial statements.
OMG Chartered Certified Accountants
111a, George Lane London E18 1AN
1 November 2023
CONIMEL INVESTMENTS LIMITED
Abridged Statement of Financial Position
28 February 2023
28 Feb 23
Note
£
£
Current assets
Cash at bank and in hand
6,500
Creditors: amounts falling due within one year
4
6,113
-------
Net current assets
387
----
Total assets less current liabilities
387
----
Capital and reserves
Called up share capital
5
1,000
Profit and loss account
( 613)
-------
Shareholders funds
387
-------
These abridged 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 Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of comprehensive income has not been delivered.
For the period ending 28 February 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 abridged financial statements for the period in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements .
All of the members have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the period ending 28 February 2023 in accordance with Section 444(2A) of the Companies Act 2006.
These abridged financial statements were approved by the board of directors and authorised for issue on 1 November 2023 , and are signed on behalf of the board by:
Mr D. Lazarou
Director
Company registration number: 13938672
CONIMEL INVESTMENTS LIMITED
Statement of Changes in Equity
Period from 24 February 2022 to 28 February 2023
Called up share capital
Profit and loss account
Total
£
£
£
At 24 February 2022
Loss for the period
( 613)
( 613)
----
----
----
Total comprehensive income for the period
( 613)
( 613)
Issue of shares
1,000
1,000
-------
----
-------
Total investments by and distributions to owners
1,000
1,000
-------
----
-------
At 28 February 2023
1,000
( 613)
387
-------
----
-------
CONIMEL INVESTMENTS LIMITED
Notes to the Abridged Financial Statements
Period from 24 February 2022 to 28 February 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 111A George Lane, London, E18 1AN.
2. Statement of compliance
These abridged financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The abridged financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The abridged financial statements are prepared in sterling, which is the functional currency of the entity.
4. Creditors: amounts falling due within one year
28 Feb 23
£
Director loan accounts
5,500
Other creditors
613
-------
6,113
-------
5. Called up share capital
Issued, called up and fully paid
28 Feb 23
No.
£
Ordinary shares of £ 1 each
1,000
1,000
-------
-------