EV NORDIC POWER LTD |
Registered number: |
13731149 |
Directors' report |
The director presents her report and the financial statements for the year ended 27.11.2024 |
|
Principal activities |
The company remained dormant in the period under review. |
|
Directors |
The following person served as director during the year: |
|
|
POPPEL, ANTON |
|
Statement of Director's responsibilities |
|
Director's responsibilities for preparing the financial statements in accordance with applicable law and regulations. |
Company law requires the directors to prepare financial statements for each financial year. Under the law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standarts and applicable law). The financial statements are required by law to give a true and fair view of the state of the affairs of the company and of the profit or loss of the company for that year. In preparing these financial statements the directors are required to: |
● |
select suitable accounting policies and apply them consistently; |
● |
make judgments and estimates that are reasonable and prudent; |
● |
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. |
|
The director is responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonble steps for the prevention and detection of fraud and other irregularities. |
|
Small company provisions |
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
|
This report was approved by the board on 28.11.2024 and signed on its behalf. |
|
|
|
|
|
POPPEL, ANTON |
Director |
|
EV NORDIC POWER LTD |
Registered number: |
13731149 |
Statement of financial position |
for the year ended 27.11.2024 |
|
Notes |
|
2024 |
2024 |
|
2023 |
2023 |
GBP |
GBP |
GBP |
GBP |
Current assets |
Debtors |
4 |
|
- |
|
|
100 |
Cash at bank and in hand |
|
|
- |
|
|
- |
|
|
|
- |
|
|
100 |
|
|
Prepayments and accrued income |
|
|
- |
|
|
- |
|
Creditors: amounts falling due within one year |
|
|
- |
|
|
- |
|
Net current assets |
|
|
|
- |
|
|
100 |
|
Net assets |
|
|
|
- |
|
|
100 |
|
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
5 |
|
|
100 |
|
|
100 |
Profit and loss account |
|
|
|
(100) |
|
|
|
|
|
- |
|
|
100 |
|
|
|
|
|
|
|
|
a. For the year ending 30 November 2023 the company was entitled to exemption from under section 477 of the Companies Act 2006 relating to small companies |
b. The members have not required the company to obtain an audit of in accordance with section 476 of the Companies Act 2006. |
c. The directors acknowledge their responsibilities for:complying with the requirements of the Companies Act 2006 with respect to accounting records and thr preparation of accounts. |
d. These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies’ regime. |
|
|
|
|
|
POPPEL, ANTON |
Director |
Approved by the board on 28.11.2024 |
|
EV NORDIC POWER LTD |
Notes to the financial statements |
for the year ended 27.11.2024 |
|
1 |
Statement of compliance |
|
|
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, "The Financial Reporting Standard applicable in the UK and Republic of Ireland". |
|
1 |
Accounting policies |
|
|
Basis of preparation |
|
The Financial Statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss. |
|
|
Turnover |
|
Turnover represents the value, net of value added tax and discounts, work carried out in respect of services provided to customers. |
|
|
Foreign currencies |
|
Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are translated at the rate of exchange ruling at the balance sheet date. All differences are taken to the profit and loss account. |
|
2 |
Debtors |
2024 |
|
2023 |
GBP |
GBP |
|
|
Other debtors |
|
- |
|
100 |
|
|
|
|
|
|
- |
|
100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
Share capital |
Nominal |
|
2024 |
|
2024 |
|
2023 |
value |
Number |
GBP |
GBP |
|
Allotted, called up and fully paid: |
|
Ordinary shares |
£1 each |
|
100 |
|
100 |
|
100 |
|
|
|
|
|
|
|
|
|
|
4 |
Profit and loss account |
2024 |
|
2023 |
GBP |
GBP |
|
|
At 01/12/2023 |
- |
|
- |
|
Loss for the period |
(100) |
|
- |
|
At 27/11/2024 |
(100) |
|
- |
|
|
|
|
|
|
|
|
|
5 |
Average number of employees for the period |
0 |