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Company Registration No. 08379107 (England and Wales)
SECRET CURVES LTD Unaudited accounts for the year ended 31 January 2024
SECRET CURVES LTD Unaudited accounts Contents
Page
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SECRET CURVES LTD Company Information for the year ended 31 January 2024
Director
Miss Luara Cristina Duque Hoyos
Company Number
08379107 (England and Wales)
Registered Office
47 MURRAY SQUARE CUSTOM HOUSE LONDON E16 3AH
Accountants
CLEWOOD & CO. 4th Floor 18 St. Cross Street London EC1N 8UN
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SECRET CURVES LTD for the year ended 31 January 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SECRET CURVES LTD for the year ended 31 January 2024 as set out on pages 5 - 6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
CLEWOOD & CO. Chartered Certified Accountants 4th Floor 18 St. Cross Street London EC1N 8UN 31 October 2024
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SECRET CURVES LTD Statement of financial position as at 31 January 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
- 
2,000 
Cash at bank and in hand
23,545 
19,601 
23,545 
21,601 
Creditors: amounts falling due within one year
(1,102)
(1,244)
Net current assets
22,443 
20,357 
Total assets less current liabilities
22,443 
20,357 
Creditors: amounts falling due after more than one year
(14,440)
(17,048)
Net assets
8,003 
3,309 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
7,903 
3,209 
Shareholders' funds
8,003 
3,309 
For the year ending 31 January 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 director acknowledges her 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 applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 31 October 2024 and were signed on its behalf by
Miss Luara Cristina Duque Hoyos Director Company Registration No. 08379107
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SECRET CURVES LTD Notes to the Accounts for the year ended 31 January 2024
1
Statutory information
SECRET CURVES LTD is a private company, limited by shares, registered in England and Wales, registration number 08379107. The registered office is 47 MURRAY SQUARE, CUSTOM HOUSE, LONDON, E16 3AH.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
2,000 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
1,102 
1,244 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
14,440 
17,048 
7
Average number of employees
During the year the average number of employees was 7 (2023: 7).
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