Company Registration No. 11001021 (England and Wales)
Vox Veritas Digital Ltd
Unaudited accounts
for the year ended 31 December 2023
Vox Veritas Digital Ltd
Annual report and unaudited accounts
for the year ended 31 December 2023
Vox Veritas Digital Ltd
Company Information
for the year ended 31 December 2023
Directors
Theresa Anne Regli
Nicholas John Alabaster
Company Number
11001021 (England and Wales)
Registered Office
15 Bardsley Lane
Cyrius House, Suite 303
London
SE10 9GH
United Kingdom
Accountants
Accounts and Legal Consultants Ltd
Suite 1-3
The Hop Exchange
24 Southwark Street
London
SE1 1TY
Vox Veritas Digital Ltd
Accountants' report
Accountants' report to the board of directors of Vox Veritas Digital 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
Vox Veritas Digital Ltd for the year ended
31 December 2023 as set out on pages
5 -
5 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 Vox Veritas Digital Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Vox Veritas Digital 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 Vox Veritas Digital Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Vox Veritas Digital 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 Vox Veritas Digital Ltd. You consider that Vox Veritas Digital 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 Vox Veritas Digital 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.
Accounts and Legal Consultants Ltd
Suite 1-3
The Hop Exchange
24 Southwark Street
London
SE1 1TY
13 February 2024
Vox Veritas Digital Ltd
Statement of Financial Position
as at 31 December 2023
Current assets
396,803
258,164
Creditors: amounts falling due within one year
(12,553)
(19,214)
Net current assets
384,250
238,950
Total assets less current liabilities
387,513
242,708
Net assets
387,513
242,708
Capital and reserves
387,513
242,708
Vox Veritas Digital Ltd is a private company, limited by shares, registered in England and Wales, registration number 11001021. The registered office is 15 Bardsley Lane, Cyrius House, Suite 303, London, SE10 9GH, United Kingdom.
2 Directors' advances, credit and guarantees
There has been advances of £10,000 and £9632.80 to both N. Alabaster and T. Regli in the year with no interest applied. All advances are fully paid within 9 months of the year end.
3 Average number of employees
During the year the average number of employees was 1 (2022: 1).
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 directors acknowledge their responsibilities for complying with the requirements of the Act 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 profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 13 February 2024
Theresa Anne Regli
Director
Company Registration No. 11001021