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Registration number: 10406634

Nord-Sud Limited
(formerly Eclectic Home Technology Ltd)

Unaudited Filleted Financial Statements

for the Year Ended 31 October 2023

 

Nord-Sud Limited
(formerly Eclectic Home Technology Ltd)

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Nord-Sud Limited
(formerly Eclectic Home Technology Ltd)

Company Information

Directors

A. Royall

C. R. Royall

Registered office

11 Old Bond Street
London
W1S 4PN

Accountants

Robert Whowell & Partners LLP
Chartered Accountants
Westwood House
78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

 

Nord-Sud Limited
(formerly Eclectic Home Technology Ltd)

(Registration number: 10406634)
Balance Sheet as at 31 October 2023

2023
£

2022
£

Fixed assets

2,933

2,341

Current assets

49,473

69,010

Prepayments and accrued income

4,453

2,949

Creditors: Amounts falling due within one year

(37,643)

(44,849)

Net current assets

16,283

27,110

Total assets less current liabilities

19,216

29,451

Creditors: Amounts falling due after more than one year

(16,616)

(26,465)

Accruals and deferred income

(2,500)

(2,500)

 

100

486

Capital and reserves

100

486

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The company was formerly known as Eclectic Home Technology Ltd.

The address of its registered office is:
11 Old Bond Street
London
W1S 4PN

These financial statements were authorised for issue by the Board on 29 July 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

 

Nord-Sud Limited
(formerly Eclectic Home Technology Ltd)

(Registration number: 10406634)
Balance Sheet as at 31 October 2023

3

Related party transactions

2023

At 1 November 2022
£

At 31 October 2023
£

Directors' loan account

17,839

32,559

 

2022

At 1 November 2021
£

At 31 October 2022
£

Directors' loan account

28,293

17,839

 

The company authorised an unsecured, interest-free loan to the directors totalling £32,559. The loan was still outstanding at the year end and will be repaid by 5th April 2024.

For the financial year ending 31 October 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 29 July 2024 and signed on its behalf by:
 

.........................................
A. Royall
Director