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REGISTERED NUMBER: 08725092 (England and Wales)










Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Quietvox Ltd

Quietvox Ltd (Registered number: 08725092)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Quietvox Ltd

Company Information
for the Year Ended 31 December 2024







DIRECTORS: W M Klante
R Donschachner





REGISTERED OFFICE: 86-90 Paul Street
London
London
EC2A 4NE





REGISTERED NUMBER: 08725092 (England and Wales)





ACCOUNTANTS: Gilroy & Brookes Accountants Limited
Suite 15
The Enterprise Centre
Coxbridge Business Park
Farnham
Surrey
GU10 5EH

Quietvox Ltd (Registered number: 08725092)

Balance Sheet
31 December 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 5 37,847 25,376
Cash at bank 4,203 7,995
42,050 33,371
CREDITORS
Amounts falling due within one year 6 (4,088 ) (3,167 )
NET CURRENT ASSETS 37,962 30,204
TOTAL ASSETS LESS CURRENT
LIABILITIES

37,962

30,204

CAPITAL AND RESERVES
Called up share capital 7 1,000 1,000
Retained earnings 8 36,962 29,204
SHAREHOLDERS' FUNDS 37,962 30,204

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 3 March 2025 and were signed on its behalf by:





W M Klante - Director


Quietvox Ltd (Registered number: 08725092)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Quietvox Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

TURNOVER
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 10% on reducing balance

TAXATION
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

DEFERRED TAX
Deferred tax is not recognised in respect of all timing differences that have originated but not reversed at the balance sheet date which are immaterial.

PENSION COSTS AND OTHER POST-RETIREMENT BENEFITS
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 1 ) .

Quietvox Ltd (Registered number: 08725092)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
£   
COST
At 1 January 2024
and 31 December 2024 86
DEPRECIATION
At 1 January 2024
and 31 December 2024 86
NET BOOK VALUE
At 31 December 2024 -
At 31 December 2023 -

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Quietvox AG - Intercompany 33,593 23,366
VAT 2,129 2,010
Prepayments and accrued income 2,125 -
37,847 25,376

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 1,820 923
PAYE/NI liability 196 271
Pension control account 111 111
Directors' current accounts 467 467
Accrued expenses 1,494 1,395
4,088 3,167

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,000 Ordinary shares £1 1,000 1,000

Quietvox Ltd (Registered number: 08725092)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

8. RESERVES
Retained
earnings
£   

At 1 January 2024 29,204
Profit for the year 7,758
At 31 December 2024 36,962

9. RELATED PARTY DISCLOSURES

At the balance sheet date, the company owed to the director a sum of £467 (2023 - £467).

10. ULTIMATE CONTROLLING PARTY

The company is under the control of W M Klante.