Company Registration No. 14185953 (England and Wales)
GALLOS TECHNOLOGIES SUBSIDIARY 2 LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 SEPTEMBER 2023
PAGES FOR FILING WITH REGISTRAR
GALLOS TECHNOLOGIES SUBSIDIARY 2 LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
GALLOS TECHNOLOGIES SUBSIDIARY 2 LIMITED
BALANCE SHEET
AS AT
30 SEPTEMBER 2023
30 September 2023
- 1 -
2023
Notes
£
£
Current assets
Debtors
3
1
Net current assets
1
Capital and reserves
Called up share capital
4
1

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial period ended 30 September 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The member has not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 23 January 2024 and are signed on its behalf by:
J Burch
D Jones
Director
Director
Company Registration No. 14185953
GALLOS TECHNOLOGIES SUBSIDIARY 2 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 SEPTEMBER 2023
- 2 -
1
Accounting policies
Company information

Gallos Technologies Subsidiary 2 Limited is a private company limited by shares incorporated in England and Wales. The registered office is 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

There were no employees during the period.

3
Debtors
2023
Amounts falling due within one year:
£
Amounts owed by group undertakings
1
4
Called up share capital
2023
2023
Ordinary share capital
Number
£
Issued and fully paid
Ordinary shares of 1p each
100
1

On incorporation, the company issued 100 Ordinary shares of 1p each at par.

5
Controlling party

The ultimate controlling parties are Mr J Burch and Mr D Jones.

6
Parent company

The parent company is Gallos Technologies Limited, registration number 13610180 with the registered office at 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ.

2023-09-302022-06-21true23 January 2024CCH SoftwareCCH Accounts Production 2023.100No description of principal activityJ BurchD Jones141859532022-06-212023-09-30141859532023-09-3014185953core:ShareCapital2023-09-3014185953bus:Director12022-06-212023-09-3014185953bus:Director22022-06-212023-09-3014185953bus:EntityHasNeverTraded2022-06-212023-09-3014185953bus:PrivateLimitedCompanyLtd2022-06-212023-09-3014185953bus:SmallCompaniesRegimeForAccounts2022-06-212023-09-3014185953bus:FRS1022022-06-212023-09-3014185953bus:AuditExempt-NoAccountantsReport2022-06-212023-09-3014185953bus:FullAccounts2022-06-212023-09-30xbrli:purexbrli:sharesiso4217:GBP