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Registered number: 15318560
DGB DIVERSIFICATION LTD
Director's Report and
Unaudited Financial Statements
For the Period 30 November 2023 to 31 August 2024
Contents
Page
Company Information 1
Director's Report 2
Profit and Loss Account 3
Balance Sheet 4
Notes to the Financial Statements 5—6
Page 1
Company Information
Director Mr Oleksandr TKACHENKO
Company Number 15318560
Registered Office 51 Ullswater Crescent
London
SW15 3RG
Page 1
Page 2
Director's Report
The director presents his report and the financial statements for the period ended 31 August 2024.
Directors
The director who held office during the period were as follows:
Mr Oleksandr TKACHENKO Appointed 30/11/2023
Statement of Director's Responsibilities
The director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the director is required to:
  • select suitable accounting policies and then apply them consistently;
  • make judgments and accounting estimates that are reasonable and prudent;
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Small Company Rules
This report has 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.
On behalf of the board
Mr Oleksandr TKACHENKO
Director
01/09/2024
Page 2
Page 3
Profit and Loss Account
31 August 2024
Notes £
Administrative expenses (2,250 )
OPERATING LOSS AND LOSS FOR THE FINANCIAL PERIOD (2,250 )
The notes on pages 5 to 6 form part of these financial statements.
Page 3
Page 4
Balance Sheet
31 August 2024
Notes £ £
FIXED ASSETS
Investments 4 311,105
311,105
CURRENT ASSETS
Cash at bank and in hand 100
100
Creditors: Amounts Falling Due Within One Year 5 (2,250 )
NET CURRENT ASSETS (LIABILITIES) (2,150 )
TOTAL ASSETS LESS CURRENT LIABILITIES 308,955
Creditors: Amounts Falling Due After More Than One Year 6 (311,105 )
NET LIABILITIES (2,150 )
CAPITAL AND RESERVES
Called up share capital 7 100
Profit and Loss Account (2,250 )
SHAREHOLDERS' FUNDS (2,150)
For the period ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 in accordance with the provisions applicable to companies subject to the small companies' regime.
On behalf of the board
Mr Oleksandr TKACHENKO
Director
01/09/2024
The notes on pages 5 to 6 form part of these financial statements.
Page 4
Page 5
Notes to the Financial Statements
1. General Information
DGB DIVERSIFICATION LTD is a private company, limited by shares, incorporated in England & Wales, registered number 15318560 . The registered office is 51 Ullswater Crescent, London, SW15 3RG.
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.
2.2. Foreign Currencies
Transactions in foreign currencies are translated into sterling at the rate ruling on the date of balance sheet.
2.3. Investments
Historical cost is defined as the original purchase price paid for the investment and shall not be adjusted for depreciation or provisions.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL
-
4. Investments
Unlisted
£
Cost
As at 30 November 2023 -
Additions 311,105
As at 31 August 2024 311,105
Provision
As at 30 November 2023 -
As at 31 August 2024 -
Net Book Value
As at 31 August 2024 311,105
As at 30 November 2023 -
The company has purchased 100% of the share capital for the price of $393,766.21 (US Dollars) of the business known as  "Chuguev Fuel Equipment Plant Limited Liability Company," with an ID code: 34567376, located at 8 Michurina Street, Chuguev City, Kharkiv region, 63506, Ukraine.
Exchange rates used to convert foreign currency into GBP are shown below. Rates are provided by exchangerates.org.uk/ 
unless otherwise
stated.
• 31 August 2024
£1 GBP = $1.2657
5. Creditors: Amounts Falling Due Within One Year
31 August 2024
£
Other creditors 2,250
Page 5
Page 6
6. Creditors: Amounts Falling Due After More Than One Year
31 August 2024
£
Directors loan account 311,105
The company has purchased 100% of the share capital for the price of $393,766.21 (US Dollars) of the business known as  "Chuguev Fuel Equipment Plant Limited Liability Company," with an ID code: 34567376, located at 8 Michurina Street, Chuguev City, Kharkiv region, 63506, Ukraine.
Exchange rates used to convert foreign currency into GBP are shown below. Rates are provided by exchangerates.org.uk/ 
unless otherwise
stated.
• 31 August 2024
£1 GBP = $1.2657
7. Share Capital
31 August 2024
£
Allotted, Called up and fully paid 100
Page 6