Company Registration No. 11114968 (England and Wales)
Modpack System Limited
Unaudited accounts
for the year ended 31 December 2023
Modpack System Limited
Annual report and unaudited accounts
for the year ended 31 December 2023
Modpack System Limited
Company Information
for the year ended 31 December 2023
Directors
Valentin-Tiberiu Malaescu
Alina Sandu
Company Number
11114968 (England and Wales)
Registered Office
Avenue HQ
17 Mann Island
Liverpool
L3 1BP
UNITED KINGDOM
Accountants
HER Accountants Ltd
3 Desford Road
Liverpool
L19 3RB
Modpack System Limited
Statement of Financial Position
as at 31 December 2023
Called up share capital not paid
1,000
-
Current assets
68,586
141,117
Creditors: amounts falling due within one year
(34,682)
(35,490)
Net current assets
33,904
105,627
Total assets less current liabilities
34,904
105,627
Creditors: amounts falling due after more than one year
30,016
(8,731)
Accruals and deferred income
-
(2,144)
Capital and reserves
64,920
94,752
Modpack System Limited is a private company, limited by shares, registered in England and Wales, registration number 11114968. The registered office is Avenue HQ, 17 Mann Island, Liverpool, L3 1BP, UNITED KINGDOM.
2 Directors' advances, credit and guarantees
As of 31st December 2023 the Company owed the Director £30,016 (2022 -£8,731).
3 Average number of employees
During the year the average number of employees was 0 (2022: 0).
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 23 February 2024
Valentin-Tiberiu Malaescu
Director
Company Registration No. 11114968