Acorah Software Products - Accounts Production 15.0.600 true true 31 January 2023 1 February 2022 false 1 February 2023 31 January 2024 31 January 2024 04497175 Mr Dimitrios Stathogiannopoulos A.I.L. Nominee Services Ltd true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 04497175 2023-01-31 04497175 2024-01-31 04497175 2023-02-01 2024-01-31 04497175 frs-core:ShareCapital 2024-01-31 04497175 frs-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 04497175 frs-bus:FilletedAccounts 2023-02-01 2024-01-31 04497175 frs-bus:SmallEntities 2023-02-01 2024-01-31 04497175 frs-bus:EntityHasNeverTraded 2023-02-01 2024-01-31 04497175 frs-bus:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 04497175 frs-bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 04497175 1 2023-02-01 2024-01-31 04497175 frs-bus:Director1 2023-02-01 2024-01-31 04497175 frs-bus:CompanySecretary1 2023-02-01 2024-01-31 04497175 frs-countries:EnglandWales 2023-02-01 2024-01-31 04497175 2022-01-31 04497175 2023-01-31 04497175 2022-02-01 2023-01-31 04497175 frs-core:ShareCapital 2023-01-31
Registered number: 04497175
Whitewave Limited
Financial Statements
For The Year Ended 31 January 2024
C.T. Accountants
63b Brighton Road
South Croydon
Surrey
CR2 6EE
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 04497175
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Cash at bank and in hand 1,000 1,000
1,000 1,000
NET CURRENT ASSETS (LIABILITIES) 1,000 1,000
TOTAL ASSETS LESS CURRENT LIABILITIES 1,000 1,000
NET ASSETS 1,000 1,000
CAPITAL AND RESERVES
Called up share capital 4 1,000 1,000
SHAREHOLDERS' FUNDS 1,000 1,000
For the year ending 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Dimitrios Stathogiannopoulos
Director
23rd July 2024
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Whitewave Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04497175 . The registered office is 63B Brighton Road, South Croydon, Surrey, CR2 6EE.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 1,000 1,000
5. Ultimate Controlling Party
The company's ultimate controlling party is Mr D Stathogiannopoulos by virtue of his ownership of 100% of the issued share capital in the company.
Page 2