EUREKA INNOVATIVE SOLUTIONS LIMITED

Company Registration Number:
06699606 (England and Wales)

Unaudited micro entity accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

EUREKA INNOVATIVE SOLUTIONS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Footnotes to the Balance Sheet - 7

EUREKA INNOVATIVE SOLUTIONS LIMITED

Company Information

for the Period Ended 31 December 2023




Director: Genhong Zhou
Secretary: Hong Deng
Registered office: Advanced Technology Innovation Centre,
5 Oakwood Drive
Loughborough
Leicestershire
England
LE11 3QF
Company Registration Number: 06699606 (England and Wales)

EUREKA INNOVATIVE SOLUTIONS LIMITED

Directors' Report Period Ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Principal Activities

R&D consultancy on electronic transducer design; Language interpreter for textile import/export; Consultancy on middle school and high education;

Political and charitable donations

n/a

Company policy on the employment of disabled persons

n/a

Additional information

n/a

Directors

The directors shown below have held office during the whole of the period from 01 January 2023 to 31 December 2023
Genhong Zhou

Secretary
Hong Deng

This report was approved by the board of directors on 23 September 2024
And Signed On Behalf Of The Board By:

Name: Genhong Zhou
Status: Director

EUREKA INNOVATIVE SOLUTIONS LIMITED

Balance sheet

As at 31 December 2023


2023
£

2022
£
Called up share capital not paid: 0 0
Fixed Assets: 173 162
Current assets: 3,732 3,546
Prepayments and accrued income: 103 0
Creditors: amounts falling due within one year: ( 0 ) ( 18 )
Net current assets (liabilities): 3,835 3,528
Total assets less current liabilities: 4,008 3,690
Creditors: amounts falling due after more than one year: ( 154,610 ) ( 128,110 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): ( 150,602 ) ( 124,420 )
Capital and reserves: ( 150,602 ) ( 124,420 )

EUREKA INNOVATIVE SOLUTIONS LIMITED

Balance sheet continued

For the year ending 31 December 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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 of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 23 September 2024
And Signed On Behalf Of The Board By:

Name: Genhong Zhou
Status: Director

The notes form part of these financial statements

EUREKA INNOVATIVE SOLUTIONS LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Employee Information

    Average number of employees: 2

EUREKA INNOVATIVE SOLUTIONS LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Off balance sheet disclosure

    No