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Company Registration No. 12607348 (England and Wales)
Secure Mobile Ltd Unaudited accounts for the year ended 31 May 2023
Secure Mobile Ltd Unaudited accounts Contents
Page
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Secure Mobile Ltd Company Information for the year ended 31 May 2023
Director
Dario Bossi
Company Number
12607348 (England and Wales)
Registered Office
20-22 Wenlock Road London N1 7GU
Accountants
Pearl Accountants Limited Profile West, 950 Great West Road Suite 2, Floor 1 Brentford Middlesex TW8 9ES
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Secure Mobile Ltd for the year ended 31 May 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Secure Mobile Ltd for the year ended 31 May 2023 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
Our work has been undertaken in accordance with AAF 7/16 as detailed at icaew.com/compilation.
Pearl Accountants Limited Chartered Accountants Profile West, 950 Great West Road Suite 2, Floor 1 Brentford Middlesex TW8 9ES 1 September 2023
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Secure Mobile Ltd Statement of financial position as at 31 May 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Debtors
- 
551 
Cash at bank and in hand
68 
125 
68 
676 
Creditors: amounts falling due within one year
(10,293)
(9,794)
Net current liabilities
(10,225)
(9,118)
Net liabilities
(10,225)
(9,118)
Capital and reserves
Called up share capital
50,000 
50,000 
Profit and loss account
(60,225)
(59,118)
Shareholders' funds
(10,225)
(9,118)
For the year ending 31 May 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 director acknowledges his 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 and authorised for issue on 1 September 2023 and were signed on its behalf by
Dario Bossi Director Company Registration No. 12607348
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Secure Mobile Ltd Notes to the Accounts for the year ended 31 May 2023
1
Statutory information
Secure Mobile Ltd is a private company, limited by shares, registered in England and Wales, registration number 12607348. The registered office is 20-22 Wenlock Road, London, N1 7GU.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
VAT
- 
551 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Taxes and social security
- 
31 
Other creditors
- 
9,763 
Loans from directors
10,293 
- 
10,293 
9,794 
6
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
50,000 Ordinary shares of £1 each
50,000 
50,000 
7
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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