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Registered Number: 11565338
England and Wales

 

 

 

WINDMILL DIGITAL LTD


Dormant Accounts
 


Period of accounts

Start date: 01 October 2022

End date: 30 September 2023
Director Robin Shelley
Registered Number 11565338
Registered Office 39 Ashfeild Road Ashfield Road
London
England
N14 7LA
Accountants Worth Knowing Accountants Ltd
7 Bell Yard
London
WC2A 2JR
1
The director presents his/her/their annual report and the financial statements for the year ended 30 September 2023
The company is dormant and has not traded during the year.
Director

The director who served the company throughout the year was as follows:
Robin Shelley

On behalf of the board.


----------------------------------
Robin Shelley
Director

Date approved: 07 February 2024
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 30 September 2023 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Worth Knowing Accountants Ltd
30 September 2023



....................................................
Worth Knowing Accountants Ltd
7 Bell Yard
London
WC2A 2JR
07 February 2024
3
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 79    79 
79    79 
Current assets      
Cash at bank and in hand 107    107 
Creditors: amount falling due within one year (1,638)   (1,638)
Net current liabilities (1,531)   (1,531)
 
Total assets less current liabilities (1,452)   (1,452)
Net liabilities (1,452)   (1,452)
 

Capital and reserves
     
Called up share capital 1    1 
Profit and loss account (1,453)   (1,453)
Shareholder's funds (1,452)   (1,452)
 


For the year ended 30 September 2023 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant 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 financial statements were approved by the director on 07 February 2024 and were signed by:


-------------------------------
Robin Shelley
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 October 2021 1  (1,292) (1,291)
Profit for the year (161) (161)
Total comprehensive income for the year (161) (161)
Total investments by and distributions to owners
At 30 September 2022 1  (1,453) (1,452)
At 01 October 2022 1  (1,453) (1,452)
Total comprehensive income for the year
Total investments by and distributions to owners
At 30 September 2023 1  (1,453) (1,452)
5
General Information
WINDMILL DIGITAL LTD is a private company, limited by shares, registered in England and Wales, registration number 11565338, registration address 39 Ashfeild Road Ashfield Road, London, England, N14 7LA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 25% Reducing Balance
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 1).
6