Registered number: 15110170

London Transformers Ltd
Unaudited Financial Statements
for the period ended 30 June 2024

Statement of Financial Position

as at 30 June 2024

2024
 
££
Called up share capital not paid
  -  
Fixed assets
  -  
Current assets
36,801    
Prepayments and accrued income
-    
Creditors: amounts falling due within one year
( 13,501 )  
Net current assets (liabilities)
  23,300  
Total assets less current liabilities
  23,300  
Creditors: amounts falling due after more than one year
  -  
Provisions for liabilities
  -  
Accruals and deferred income
  ( 581 )
Net assets
  22,719  
   
Capital and reserves
  22,719  

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Footnotes to the Statement of Financial Position

Eyal Fisher Adi Avidani

1. Arrangements not included in Statement of Financial Position

The company has not entered into any arrangements not shown on the Statement of Financial Position.

2. Average number of employees

The average number of employees in the period was 2.

3. Directors’ benefits: advances, credit and guarantees

Eyal Fisher

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £1,612 by Eyal Fisher, a director of the company, on 02/09/2023.

During the accounting period the maximum amount repayable to Eyal Fisher was £8,095

The following conditions are attached to amount payable to Eyal Fisher:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 01/09/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/06/2024
£ £ £ £ £ £ £
0   ( 8,292 )
( 8,292 )
9,904
9,904  
0 0 0 1,612  

Adi Avidani

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £1,467 by Adi Avidani, a director of the company, on 01/02/2024.

During the accounting period the maximum amount repayable to Adi Avidani was £7,950

The following conditions are attached to amount payable to Adi Avidani:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 01/09/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/06/2024
£ £ £ £ £ £ £
0   ( 8,292 )
( 8,292 )
9,759
9,759  
0 0 0 1,467  

4. Guarantees, contingencies and other financial commitments

There are no guarantees, contingencies or other commitments not included in the financial statements.

5. Going Concern

The company ceased to trade during the period and the accounts have been prepared on a break-up basis.

Statutory Statements

In accordance with section 414(3) of the Companies Act 2006, these accounts have been prepared in accordance with the FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime for periods commencing on or after 1 January 2016. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the period ending 30/06/2024 the company was entitled to exemption from audit 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 Companies Act 2006 with respect to accounting records and the preparation of accounts

Company information

a) The company is registered in England and Wales

b) Company registration number - 15110170

c) The company is a private company and is limited by shares

d) The companies registered office address is 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

e) Company ceased to trade on 30/06/2024



Approved by the board of directors and signed on behalf of the board,

London Transformers Ltd
Director Eyal Fisher
Date of approval: 18/10/2024
The company was trading for the entire period 2023-09-01 2024-06-30 2024-06-30 Software development & design services 2024-10-18 2024-10-18