Company Registration No. 7290559 (England and Wales)
United Brain Networks Limited
Unaudited accounts
for the year ended 30 June 2023
United Brain Networks Limited
Unaudited accounts
Contents
United Brain Networks Limited
Company Information
for the year ended 30 June 2023
Directors
Mr Kenji Nagoshi
Mrs Nobuko Kashiwagi
Company Number
7290559 (England and Wales)
Registered Office
Morritt House
54-60 Station Approach
South Ruislip
Ruislip
HA4 6SA
Accountants
Daniel Consultancy
Morritt House
54-60 Station Approach
South Ruislip
Ruislip
HA4 6SA
United Brain Networks Limited
Statement of financial position
as at 30 June 2023
Cash at bank and in hand
1,773
1,773
Creditors: amounts falling due within one year
(388,962)
(388,962)
Net current liabilities
(387,189)
(387,189)
Net liabilities
(387,189)
(387,189)
Called up share capital
151,000
151,000
Profit and loss account
(538,189)
(538,189)
Shareholders' funds
(387,189)
(387,189)
For the year ending 30 June 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 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 of Directors and authorised for issue on 12 March 2024 and were signed on its behalf by
Mr Kenji Nagoshi
Director
Company Registration No. 7290559
United Brain Networks Limited
Notes to the Accounts
for the year ended 30 June 2023
United Brain Networks Limited is a private company, limited by shares, registered in England and Wales, registration number 7290559. The registered office is Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, HA4 6SA.
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.
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.
4
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
-
4,220
Other creditors
39,985
39,985
Loans from directors
348,977
341,237
5
Average number of employees
During the year the average number of employees was 0 (2022: 0).