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Registered Number: 15304295
England and Wales

 

 

 

INTEGRITA GROUP LTD


Report of the Director and Unaudited Financial Statements
 


Period of accounts

Start date: 23 November 2023

End date: 30 November 2024
Director Ahmet Burak NALBANTCILAR
Registered Number 15304295
Registered Office 71-75, SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Accountants Set Accountancy Ltd
41 Braishfield Gardens
Bournemouth
BH8 0QA
1
Director's report and financial statements
The director presents his/her/their report and accounts for the period ended 30 November 2024.
Principal activities
The company's principal activity during the year was the operation of an online retail business, primarily selling products on Amazon using the Fulfillment by Amazon (FBA) service, which includes sourcing, listing, and managing inventory while utilising Amazon's logistics for order fulfillment.
Director
The director who served the company throughout the period was as follows:
Shares (%)
Ahmet Burak NALBANTCILAR (from 23/11/2023)100.00
Statement of director's responsibilities
The director is responsible for preparing the directors report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has 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 director 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 of the profit or loss of the company for that period. In preparing these financial statements, the director is required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting 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 adequate accounting records that 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 director is 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 director is 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.

On behalf of the board.


----------------------------------
Ahmet Burak NALBANTCILAR
Director

Date approved: 05 February 2025
2
 
 

 
2024
£
Turnover 581 
Cost of raw materials and consumables (1,024)
Other charges (1,620)
Profit/(Loss) for the financial period (2,063)
 
3
  2024
    £ £
Creditors: amount falling due within one year (2,062)  
Net current assets   (2,062)
Total assets less current liabilities   (2,062)
Net assets   (2,062)
 

     
Capital and reserves   (2,062)
 
NOTES TO THE ACCOUNTS

General Information
INTEGRITA GROUP LTD is a private company, limited by shares, registered in England and Wales, registration number 15304295, registration address 71-75, SHELTON STREET, COVENT GARDEN , LONDON, WC2H 9JQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – 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.
Going concern basis
The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
2.

Average number of employees

Average number of employees during the period was 0.


For the period ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's Responsibilities:
The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.

The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime.
The financial statements were approved by the director on 05 February 2025 and were signed by:


--------------------------------
Ahmet Burak NALBANTCILAR
Director
4