Company registration number 01106104 (England and Wales)
E.B. CONSULTANTS LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
E.B. CONSULTANTS LIMITED
COMPANY INFORMATION
Directors
Capita Corporate Director Limited
C C Clements
Secretary
Capita Group Secretary Limited
Company number
01106104
Registered office
65 Gresham Street
London
England
EC2V 7NQ
E.B. CONSULTANTS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
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The Directors present their Directors' report and financial statements for the year ended 31 December 2023.
Directors
The Directors, who held office during the year and up to the date of signature of the financial statements were as follows:
Capita Corporate Director Limited
C C Clements
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
C C Clements
Director
5 September 2024
E.B. CONSULTANTS LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2023
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2023
2022
£
£
Profit before tax
Income tax charge
Profit and total comprehensive income for the year
The income statement has been prepared on the basis that the Company is no longer active.
E.B. CONSULTANTS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
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2023
2022
£
£
Total assets
Total liabilities
-
-
Net assets
Capital and reserves
Issued share capital
1,000
1,000
Retained deficit
(1,000)
(1,000)
Total equity
For the financial year ended 31 December 2023, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476 of the Companies Act 2006.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on
5 September 2024
05 September 2024
and are signed on its behalf by:
C C Clements
Director
Company registration number 01106104 (England and Wales)