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Registered Number: 11143434
England and Wales

 

 

 

ITSM BUILDERS LIMITED


Dormant Accounts
 


Period of accounts

Start date: 01 February 2023

End date: 31 January 2024
Directors Cuneyt Ergen
Ogun OZPINAR
Registered Number 11143434
Registered Office 1A SILVER STREET
WELLINGBOROUGH ENGLAND
NN8 1BQ
Accountants DK & Co Services Ltd
1A Silver Street
Wellingborough
Northampton
NN8 1BQ
1
The directors present his/her/their annual report and the financial statements for the year ended 31 January 2024.
The company is dormant and has not traded during the year.
Directors

The directors who served the company throughout the year were as follows:
Cuneyt Ergen
Ogun OZPINAR

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


----------------------------------
Cuneyt Ergen
Director

Date approved: 30 January 2025
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 January 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
DK & Co Services Ltd
31 January 2024



....................................................
DK & Company Services Ltd
DK & Co Services Ltd

1A Silver Street
Wellingborough
Northampton
NN8 1BQ
30 January 2025
3

The company is dormant and has not traded during the year.

The company received no income and incurred no expenditure in the year and therefore made neither a profit nor loss.

The notes form part of these financial statements.

4
 
 
Notes
 
2024
£
  2023
£
Current assets      
Cash at bank and in hand 100    100 
Net current assets 100    100 
 
Total assets less current liabilities 100    100 
Net assets 100    100 
 

Capital and reserves
     
Called up share capital 100    100 
Shareholders' funds 100    100 
 


For the year ended 31 January 2024 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant 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 30 January 2025 and were signed on its behalf by:


-------------------------------
Cuneyt Ergen
Director
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  Equity share capital   Retained Earnings   Total
£ £ £
Total comprehensive income for the year
Shares issued 100  100 
Total investments by and distributions to owners 100  100 
At 31 January 2023 100  100 
At 01 February 2023
Total comprehensive income for the year
Shares issued 100  100 
Total investments by and distributions to owners 100  100 
At 31 January 2024 100  100 
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General Information
ITSM BUILDERS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11143434, registration address 1A SILVER STREET, WELLINGBOROUGH ENGLAND, NN8 1BQ.

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.
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