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REGISTERED NUMBER: 13325514 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Scarlet NB UK Ltd

Scarlet NB UK Ltd (Registered number: 13325514)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Scarlet NB UK Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTORS: J A Cox
J A Dewar





REGISTERED OFFICE: 12 New Fetter Lane
London
EC4A 1JP





REGISTERED NUMBER: 13325514 (England and Wales)





ACCOUNTANTS: We`ll Mind Your Own Business LTD
39 Long Acre
London
WC2E 9LG

Scarlet NB UK Ltd (Registered number: 13325514)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £   
CURRENT ASSETS
Debtors 4 2,442 10,836
Cash at bank 8,653 -
11,095 10,836
CREDITORS
Amounts falling due within one year 5 100,237 74,280
NET CURRENT LIABILITIES (89,142 ) (63,444 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(89,142

)

(63,444

)

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (89,143 ) (63,445 )
(89,142 ) (63,444 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Scarlet NB UK Ltd (Registered number: 13325514)

Balance Sheet - continued
31 December 2023


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 August 2024 and were signed on its behalf by:





J A Dewar - Director


Scarlet NB UK Ltd (Registered number: 13325514)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Scarlet NB UK Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 2,400 -
VAT 42 10,836
2,442 10,836

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade creditors 2,925 5,797
Other creditors 96,712 67,883
Accrued expenses 600 600
100,237 74,280

Scarlet NB UK Ltd (Registered number: 13325514)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

6. ULTIMATE CONTROLLING PARTY

The entire share capital of the company is held by Scarlet Global Holdings Ltd.