Company Registration No. 10864489 (England and Wales)
CTESIBIUS TECHNOS LIMITED
Unaudited accounts
for the year ended 30 November 2023
CTESIBIUS TECHNOS LIMITED
Unaudited accounts
Contents
CTESIBIUS TECHNOS LIMITED
Company Information
for the year ended 30 November 2023
Director
Konstantinos LIAPIS
Company Number
10864489 (England and Wales)
Registered Office
5th Floor 22 Eastcheap
London
England
EC3M 1EU
CTESIBIUS TECHNOS LIMITED
Statement of financial position
as at 30 November 2023
Intangible assets
73,848,036
73,848,036
Net assets
73,848,036
73,848,036
Called up share capital
73,848,036
73,848,036
Shareholders' funds
73,848,036
73,848,036
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 29 August 2024 and were signed on its behalf by
Konstantinos LIAPIS
Director
Company Registration No. 10864489
CTESIBIUS TECHNOS LIMITED
Notes to the Accounts
for the year ended 30 November 2023
CTESIBIUS TECHNOS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10864489. The registered office is 5th Floor 22 Eastcheap, London, England, EC3M 1EU.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Related Party Disclosures
The company has taken advantage of exemption available in Financial Reporting Standard 8 and not disclosed transactions with group entities in these financial statements.
The company is controlled by Lion Alternative Energy PLC by virtue of 100% shareholding.
Total number of shares issued are 82,758,740 and the nominal value of each share is 1 euro.
4
Intangible fixed assets
Other
At 1 December 2022
73,848,036
At 30 November 2023
73,848,036
At 30 November 2023
73,848,036
At 30 November 2022
73,848,036
The directors reviewed the intangible assets for any impairment and no material impairment was noted. The valuation of the intellectual property was carried out by third party experts 25 July 2017.
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Average number of employees
During the year the average number of employees was 0 (2022: 0).