Registration number:
Kubesim Limited
for the Period from 1 July 2023 to 31 December 2023
Pages for filing with Registrar
Kubesim Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
Kubesim Limited
Company Information
Director |
A Martin |
Registered office |
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Registered number |
14202782 |
Accountants |
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Kubesim Limited
(Registration number: 14202782)
Balance Sheet as at 31 December 2023
Note |
31 December |
30 June |
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Fixed assets |
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Intangible assets |
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- |
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Current assets |
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Debtors |
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Creditors: Amounts falling due within one year |
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- |
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Net current (liabilities)/assets |
( |
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Net (liabilities)/assets |
( |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
( |
- |
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Total equity |
( |
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Kubesim Limited
(Registration number: 14202782)
Balance Sheet as at 31 December 2023
For the financial period ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
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The director acknowledges his 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.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.
Approved and authorised for issue by the
.........................................
Director
Kubesim Limited
Notes to the Unaudited Financial Statements for the Period from 1 July 2023 to 31 December 2023
Statutory information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
England
Accounting policies |
Summary of significant accounting policies
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.
Statement of compliance
These 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.
Basis of preparation
These financial statements have been prepared using the historical cost convention.
The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
Group accounts not prepared
The financial statements contain information about Kubesim Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements on the basis that the group is small.
Disclosure of long or short period
These financial statements have been prepared for a shortened period from 1 July 2023 to 31 December 2023 to align with the group.
Intangible fixed assets
Intellectual property is recognised at fair value at the acquisition date.
Intellectual property has a finite useful life and are carried at cost less accumulated amortisation and any accumulated impairment losses.
Intellectual property |
Straight line over 10 years |
Kubesim Limited
Notes to the Unaudited Financial Statements for the Period from 1 July 2023 to 31 December 2023
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.
Staff numbers |
The average number of persons employed by the company (including the director) during the period, was
Intangible fixed assets |
Intellectual property |
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Cost |
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At 1 July 2023 |
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Additions acquired separately |
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At 31 December 2023 |
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Amortisation |
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At 1 July 2023 |
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Amortisation charge |
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At 31 December 2023 |
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Carrying amount |
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At 31 December 2023 |
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At 30 June 2023 |
- |
Kubesim Limited
Notes to the Unaudited Financial Statements for the Period from 1 July 2023 to 31 December 2023
Debtors: amounts falling due within one year |
Note |
31 December |
30 June |
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Amounts owed by group undertakings |
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Creditors |
Note |
31 December |
30 June |
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Amounts falling due within one year |
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Amounts owed to group undertakings |
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- |
Share capital |
Allotted, called up and fully paid shares
31 December |
30 June |
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No. |
£ |
No. |
£ |
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100 |
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100 |
Related party transactions |
FRS 102 does not require disclosure of transactions entered into between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly-owned by such a member.
Parent and ultimate parent undertaking |
The company's immediate parent company is Control Plane Group Limited, incorporated in England and Wales.
The ultimate controlling party is A Martin by virtue of his interest in Control Plane Group Limited, incorporated in England and Wales.