Waggel Membership Limited 12956951 true 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is is that of a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true Mr Andrew Robin Leal Mr Ross Fretten 12956951 2023-01-01 2023-12-31 12956951 2023-12-31 12956951 bus:OrdinaryShareClass1 2023-12-31 12956951 core:ShareCapital 2023-12-31 12956951 core:CurrentFinancialInstruments 2023-12-31 12956951 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 12956951 bus:FRS102 2023-01-01 2023-12-31 12956951 bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 12956951 bus:FullAccounts 2023-01-01 2023-12-31 12956951 bus:RegisteredOffice 2023-01-01 2023-12-31 12956951 bus:Director1 2023-01-01 2023-12-31 12956951 bus:Director3 2023-01-01 2023-12-31 12956951 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 12956951 bus:EntityHasNeverTraded 2023-01-01 2023-12-31 12956951 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 12956951 countries:EnglandWales 2023-01-01 2023-12-31 12956951 2022-12-31 12956951 bus:OrdinaryShareClass1 2022-12-31 12956951 core:ShareCapital 2022-12-31 12956951 core:CurrentFinancialInstruments 2022-12-31 12956951 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 12956951

Waggel Membership Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Waggel Membership Limited

Company Information

Directors

Mr Andrew Robin Leal

Mr Ross Fretten

Registered office

3rd Floor
114a Cromwell Road
London
United Kingdom
SW7 4AG

Accountants

Charter Tax Consulting Limited
8th Floor
1 Southampton Street
London
United Kingdom
WC2R 0LR

 

Waggel Membership Limited

Profit and Loss Account for the Year Ended 31 December 2023

The Company has not traded during the year. During this year, the Company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Waggel Membership Limited

(Registration number: 12956951)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Current assets

 

Debtors

4

100

100

Capital and reserves

 

Called up share capital

5

100

100

Shareholders' funds

 

100

100

For the financial year ending 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 20 June 2024 and signed on its behalf by:
 

Mr Andrew Robin Leal
Director

   
     
 

Waggel Membership Limited

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

1

General information

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

The address of its registered office is:
3rd Floor
114a Cromwell Road
London
United Kingdom
SW7 4AG

These financial statements were authorised for issue by the Board on 20 June 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

The financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

The financial statements of the Company are prepared and presented in Pound Sterling (£).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the Company will not be able to collect all amounts due according to the original terms of the receivables.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2021-3)

 

Waggel Membership Limited

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

4

Debtors

Current

Note

2023
£

2022
£

Amounts owed by related parties

100

100

   

100

100

5

Share capital

Allotted, called up and fully paid shares

2023

2022

No.

£

No.

£

Ordinary of £1 each

100

100

100

100