Company Registration No. 13096025 (England and Wales)
COGNITIVE IVF UK LTD
Unaudited accounts
for the year ended 31 December 2023
COGNITIVE IVF UK LTD
Unaudited accounts
Contents
COGNITIVE IVF UK LTD
Company Information
for the year ended 31 December 2023
Company Number
13096025 (England and Wales)
Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND
Accountants
GENIUS OUTLANDER LTD, CERTIFIED PRACTISING ACCOUNTANT ICPA
www.gformations.uk
16 Jerviston Court
Motherwell
North Lanarkshire
ML1 4BS
COGNITIVE IVF UK LTD
Accountants' report
Accountants' report to the director of COGNITIVE IVF UK LTD on the preparation of the unaudited statutory accounts for the year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
COGNITIVE IVF UK LTD for the year ended
31 December 2023 as set out on pages
5 -
6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of COGNITIVE IVF UK LTD, as a body, in accordance with the terms of our engagement letter dated 1 August 2023. Our work has been undertaken solely to prepare for your approval the accounts of COGNITIVE IVF UK LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than COGNITIVE IVF UK LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that COGNITIVE IVF UK LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of COGNITIVE IVF UK LTD. You consider that COGNITIVE IVF UK LTD 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 accounts of COGNITIVE IVF UK LTD. 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 accounts.
GENIUS OUTLANDER LTD, CERTIFIED PRACTISING ACCOUNTANT ICPA
www.gformations.uk
16 Jerviston Court
Motherwell
North Lanarkshire
ML1 4BS
21 February 2024
COGNITIVE IVF UK LTD
Statement of financial position
as at 31 December 2023
Cash at bank and in hand
12,000
12,000
Net current assets
12,000
12,000
Called up share capital
12,000
12,000
Shareholders' funds
12,000
12,000
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts 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 FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 21 February 2024 and were signed on its behalf by
Jachym PETRIK
Director
Company Registration No. 13096025
COGNITIVE IVF UK LTD
Notes to the Accounts
for the year ended 31 December 2023
COGNITIVE IVF UK LTD is a private company, limited by shares, registered in England and Wales, registration number 13096025. The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Average number of employees
During the year the average number of employees was 1 (2022: 1).