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REGISTERED NUMBER: 13536152 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 July 2023

for

Semba Ltd

Semba Ltd (Registered number: 13536152)






Contents of the Financial Statements
for the Year Ended 31 July 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Semba Ltd

Company Information
for the Year Ended 31 July 2023







DIRECTORS: S Frigerio
C Neale
M D Spriet
Ms E J Spriet
I Limond
Ms M Reeves-Babul
Ms P M Turvey





REGISTERED OFFICE: 49 Willes Road
London
NW5 3DN





REGISTERED NUMBER: 13536152 (England and Wales)





ACCOUNTANTS: Ardor Business Solutions Limited
Chartered Certified Accountants
Unit 1
Shrine Barn
Sanding Road
Hythe
Kent
CT21 4HE

Semba Ltd (Registered number: 13536152)

Statement of Financial Position
31 July 2023

31/7/23 31/7/22
Notes £    £   
CURRENT ASSETS
Debtors 5 10,005 10,005
Cash at bank 714 56
10,719 10,061
CREDITORS
Amounts falling due within one year 6 536 536
NET CURRENT ASSETS 10,183 9,525
TOTAL ASSETS LESS CURRENT
LIABILITIES

10,183

9,525

CREDITORS
Amounts falling due after more than one
year

7

13,842

1,656
NET (LIABILITIES)/ASSETS (3,659 ) 7,869

CAPITAL AND RESERVES
Called up share capital 8 10,005 10,005
Retained earnings (13,664 ) (2,136 )
SHAREHOLDERS' FUNDS (3,659 ) 7,869

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 April 2024 and were signed on its behalf by:




Ms E J Spriet - Director


Semba Ltd (Registered number: 13536152)

Notes to the Financial Statements
for the Year Ended 31 July 2023

1. STATUTORY INFORMATION

Semba Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


Amounts are rounded to the nearest Pound Sterling.

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The company meets its day to day working capital requirements through the financial support of its directors. The directors expect this financial support to continue for the foreseeable future and therefore consider it appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments that may be necessary should this financial support no longer continue.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/7/23 31/7/22
£    £   
Called up share capital not paid 10,005 10,005

Semba Ltd (Registered number: 13536152)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/7/23 31/7/22
£    £   
Directors' current accounts 536 536

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31/7/23 31/7/22
£    £   
Directors' loan accounts 13,842 1,656

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/7/23 31/7/22
value: £    £   
5 Ordinary £1 5 5
1,000,000 Ordinary 1p 10,000 10,000
10,005 10,005