Club 28 Ventures Ltd 12563794 false 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is Investment Holdings Digita Accounts Production Advanced 6.30.9574.0 true 12563794 2023-05-01 2024-04-30 12563794 2024-04-30 12563794 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 12563794 bus:Micro-entities 2023-05-01 2024-04-30 12563794 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 12563794 bus:FullAccounts 2023-05-01 2024-04-30 12563794 bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 12563794 bus:RegisteredOffice 2023-05-01 2024-04-30 12563794 bus:Director1 2023-05-01 2024-04-30 12563794 bus:Director2 2023-05-01 2024-04-30 12563794 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 12563794 countries:AllCountries 2023-05-01 2024-04-30 12563794 2022-05-01 2023-04-30 12563794 2023-04-30 12563794 core:CurrentFinancialInstruments core:WithinOneYear 2023-04-30 iso4217:GBP xbrli:pure

Registration number: 12563794

Club 28 Ventures Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2024

 

Club 28 Ventures Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

3

 

Club 28 Ventures Ltd

Company Information

Directors

Dr M B Bhatt

Mr G M Magliano

Registered office

27-29 Chesham Street
London
SW1X 8NQ

Accountants

Bailie Martin Limited
6 Burgoyne Road
London
N4 1AD

 

Club 28 Ventures Ltd

Directors' Report for the Year Ended 30 April 2024

The directors present their report and the financial statements for the year ended 30 April 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Dr M B Bhatt

Mr G M Magliano

Small companies provision statement

This report has 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.

Approved and authorised by the Board on 9 January 2025 and signed on its behalf by:
 

.........................................
Mr G M Magliano
Director

 

Club 28 Ventures Ltd

(Registration number: 12563794)
Balance Sheet as at 30 April 2024

2024
£

2023
£

Current assets

129,900

129,900

Creditors: Amounts falling due within one year

(129,880)

(129,880)

 

20

20

Capital and reserves

20

20

1

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 9 January 2025 and signed on its behalf by:
 

.........................................
Mr G M Magliano
Director