Caseware UK (AP4) 2023.0.135 2023.0.135 2024-03-312024-03-310No description of principal activity01 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL2023-04-01falsetrue 13328135 2023-04-01 2024-03-31 13328135 2022-04-01 2023-03-31 13328135 2024-03-31 13328135 2023-03-31 13328135 c:CompanySecretary1 2023-04-01 2024-03-31 13328135 c:Director1 2023-04-01 2024-03-31 13328135 c:Director2 2023-04-01 2024-03-31 13328135 c:Director2 2024-03-31 13328135 c:Director3 2023-04-01 2024-03-31 13328135 c:Director3 2024-03-31 13328135 c:RegisteredOffice 2023-04-01 2024-03-31 13328135 d:ShareCapital 2024-03-31 13328135 d:ShareCapital 2023-03-31 13328135 c:OrdinaryShareClass1 2023-04-01 2024-03-31 13328135 c:OrdinaryShareClass1 2024-03-31 13328135 c:OrdinaryShareClass1 2023-03-31 13328135 c:EntityHasNeverTraded 2023-04-01 2024-03-31 13328135 c:FRS101 2023-04-01 2024-03-31 13328135 c:AuditExempt-NoAccountantsReport 2023-04-01 2024-03-31 13328135 c:FullAccounts 2023-04-01 2024-03-31 13328135 c:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 13328135









EVENT PAYMENT SERVICES LTD







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

 
EVENT PAYMENT SERVICES LTD
 
 
COMPANY INFORMATION


Directors
N Wiles 
A Dale (resigned 6 December 2023)
R Harding (appointed 23 November 2023)




Company secretary
Indigo Corporate Secretary Limited



Registered number
13328135



Registered office
1 The Boulevard, Shire Park

Welwyn Garden City

Hertfordshire

AL7 1EL





 
EVENT PAYMENT SERVICES LTD
 

CONTENTS



Page
Directors' Report
1
Income Statement
2
Statement of Financial Position
3
Notes to the Financial Statements
4


 
EVENT PAYMENT SERVICES LTD
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2024

The directors present their report and the financial statements for the year ended 31 March 2024.

Directors

The directors who served during the year were:

N Wiles 
A Dale (resigned 6 December 2023)
R Harding (appointed 23 November 2023)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





R Harding
Director

Date: 29 July 2024

1 The Boulevard, Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL

Page 1

 
EVENT PAYMENT SERVICES LTD
 
 
INCOME STATEMENT
FOR THE YEAR ENDED 31 MARCH 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

The notes on page 4 form part of these financial statements.

Page 2

 
EVENT PAYMENT SERVICES LTD
REGISTERED NUMBER: 13328135

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2024

2024
2023
Note
£
£

  

Current assets
  

Cash at bank and in hand
 3 
1
1

  
1
1

Total assets less current liabilities
  
1
1

  

  

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 4 
1
1

  
1
1


The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 Company's financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




R Harding
Director

Date: 29 July 2024

The notes on page 4 form part of these financial statements.

Page 3

 
EVENT PAYMENT SERVICES LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.


General information

Event Payment Services Limited is a private company, limited by shares, incorporated in England and Wales under the Companies Act 2006. The address of the registered office is given on the Company Information page.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 101 'Reduced Disclosure Framework'  and the Companies Act 2006.


3.


Cash at bank and in hand

2024
2023
£
£

Cash at bank and in hand
1
1

1
1



4.


Called up share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1



5.


Controlling party

The immediate parent Company of the Company is PayPoint Network Limited, a company registered at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL.
The ultimate controlling party of the Company is PayPoint plc, a company registered at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL.
The largest and smallest group in which the results of the Company are consolidated is that headed by PayPoint plc. These accounts can be obtained from the registered office at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL. No other group accounts include the results of the Company.

Page 4