0 0 31/12/2023 2023-12-31 false false false false false false false false false true true false false true false false false false false false false No description of principal activities is disclosed 2022-12-29 Sage Accounts Production 21.0 - FRS102_2021 xbrli:pure xbrli:shares iso4217:GBP 14561922 2022-12-29 2023-12-31 14561922 2023-12-31 14561922 bus:RegisteredOffice 2022-12-29 2023-12-31 14561922 bus:Director1 2022-12-29 2023-12-31 14561922 bus:Director2 2022-12-29 2023-12-31 14561922 core:ShareCapital 2022-12-29 2023-12-31 14561922 core:ShareCapital 2023-12-31 14561922 bus:SmallEntities 2022-12-29 2023-12-31 14561922 bus:AuditExempt-NoAccountantsReport 2022-12-29 2023-12-31 14561922 bus:FullAccounts 2022-12-29 2023-12-31 14561922 bus:SmallCompaniesRegimeForAccounts 2022-12-29 2023-12-31 14561922 bus:EntityHasNeverTraded 2022-12-29 2023-12-31 14561922 bus:PrivateLimitedCompanyLtd 2022-12-29 2023-12-31
Company registration number: 14561922
Sous 1 Limited
Unaudited filleted financial statements
31 December 2023
Sous 1 Limited
Contents
Directors and other information
Statement of financial position
Statement of changes in equity
Notes to the financial statements
Sous 1 Limited
Directors and other information
Directors Ms Helena Anderson (Appointed 29 December 2022)
Mr Roberto Castiglioni (Appointed 29 December 2022)
Company number 14561922
Registered office 104 Old Ford Road
London
E2 9PW
Sous 1 Limited
Statement of financial position
31 December 2023
31/12/23
Note £ £
Current assets
Debtors 4 100
_______
100
Net current assets 100
_______
Total assets less current liabilities 100
_______
Net assets 100
_______
Capital and reserves
Called up share capital 100
_______
Shareholders funds 100
_______
The company did not trade during the current period or prior period and has not made either a profit or loss.
For the period ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 17 April 2024 , and are signed on behalf of the board by:
Ms Helena Anderson
Director
Company registration number: 14561922
Sous 1 Limited
Statement of changes in equity
Period ended 31 December 2023
Called up share capital Total
£ £
At 29 December 2022 - -
Profit for the period -
_______ _______
Total comprehensive income for the period - -
Issue of shares 100 100
_______ _______
Total investments by and distributions to owners 100 100
_______ _______
At 31 December 2023 100 100
_______ _______
Sous 1 Limited
Notes to the financial statements
Period ended 31 December 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 104 Old Ford Road, London, E2 9PW.
The company was incorporated on 29 December 2022.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current period.
4. Debtors
31/12/23
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest 100
_______
5. Controlling party
The reporting entity is wholly owned by Ikigai Energy Ltd, a company registered in England and Wales, whose adddress is at 104 Old Ford Road, London, England, E2 9PW.