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Registered Number: 13104958
England and Wales

 

 

 

SMART SYSTEMS LONDON LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
Directors Jitesh Kapadia
Dilip Meghani
Registered Number 13104958
Registered Office 110 Carlton Avenue East
Middlesex
HA9 8LY
Accountants Mohanred & co


1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 December 2023.
Principal activities
Principal activity of the company during the financial year was that of maintenance and refurbishment
Directors
The directors who served the company throughout the year were as follows:
Jitesh Kapadia
Dilip Meghani
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have 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 directors 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 the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are 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. The directors are 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 directors are 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

This report was approved by the board and signed on its behalf by:


----------------------------------
Dilip Meghani
Director

Date approved: 31 October 2024
2
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 3 30,150    30,150 
30,150    30,150 
Current assets      
Debtors 4 1,025    1,025 
Cash at bank and in hand 298,562    298,562 
299,587    299,587 
Creditors: amount falling due within one year 5 (232,907)   (232,907)
Net current assets 66,680    66,680 
 
Total assets less current liabilities 96,830    96,830 
Accruals and deferred income (17,150)   (17,150)
Net assets 79,680    79,680 
 

Capital and reserves
     
Called up share capital 6 100    100 
Profit and loss account 79,580    79,580 
Shareholders' funds 79,680    79,680 
 


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

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 31 October 2024 and were signed on its behalf by:


-------------------------------
Dilip Meghani
Director
3
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 January 2022 100  100 
Profit for the year 79,580  79,580 
Total comprehensive income for the year 79,580  79,580 
Total investments by and distributions to owners
At 31 December 2022 100  79,580  79,680 
At 01 January 2023 100  79,580  79,680 
Total comprehensive income for the year
Total investments by and distributions to owners
At 31 December 2023 100  79,580  79,680 
4
General Information
SMART SYSTEMS LONDON LTD is a private company, limited by shares, registered in England and Wales, registration number 13104958, registration address 110 Carlton Avenue East, Middlesex, HA9 8LY.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Total
  £   £
At 01 January 2023  
Additions 30,150    30,150 
Disposals  
At 31 December 2023 30,150    30,150 
Depreciation
At 01 January 2023  
Charge for year  
On disposals  
At 31 December 2023  
Net book values
Closing balance as at 31 December 2023 30,150    30,150 
Opening balance as at 01 January 2023 30,150    30,150 


4.

Debtors: amounts falling due within one year

2023
£
  2022
£
Other Debtors 100    100 
PAYE & Social Security 925    925 
1,025    1,025 

5.

Creditors: amount falling due within one year

2023
£
  2022
£
Corporation Tax 9,472    9,472 
Accrued Expenses 79,000    79,000 
Directors' Current Accounts 103,817    103,817 
VAT 40,618    40,618 
232,907    232,907 

6.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
100 Class A shares of £1.00 each 100    100 
100    100 

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