2 2 Nord-Sud Limited 10406634 false 2023-11-01 2024-06-30 2024-06-30 The principal activity of the company is smart home technology Digita Accounts Production Advanced 6.30.9574.0 true 10406634 2023-11-01 2024-06-30 10406634 2024-06-30 10406634 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 10406634 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-30 10406634 1 2024-06-30 10406634 bus:Micro-entities 2023-11-01 2024-06-30 10406634 bus:AuditExemptWithAccountantsReport 2023-11-01 2024-06-30 10406634 bus:FilletedAccounts 2023-11-01 2024-06-30 10406634 bus:SmallCompaniesRegimeForAccounts 2023-11-01 2024-06-30 10406634 bus:RegisteredOffice 2023-11-01 2024-06-30 10406634 bus:Director1 2023-11-01 2024-06-30 10406634 bus:Director2 2023-11-01 2024-06-30 10406634 bus:PrivateLimitedCompanyLtd 2023-11-01 2024-06-30 10406634 bus:Agent1 2023-11-01 2024-06-30 10406634 countries:EnglandWales 2023-11-01 2024-06-30 10406634 1 2023-11-01 2024-06-30 10406634 1 2023-10-31 10406634 2022-11-01 2023-10-31 10406634 2023-10-31 10406634 core:CurrentFinancialInstruments core:WithinOneYear 2023-10-31 10406634 core:Non-currentFinancialInstruments core:AfterOneYear 2023-10-31 10406634 1 2023-10-31 10406634 1 2022-11-01 2023-10-31 10406634 1 2022-10-31 xbrli:pure iso4217:GBP

Registration number: 10406634

Nord-Sud Limited

Unaudited Filleted Financial Statements

for the Period from 1 November 2023 to 30 June 2024

 

Nord-Sud Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Nord-Sud Limited

Company Information

Directors

A. Royall

C. R. Royall

Registered office

11 Old Bond Street
London
W1S 4PN

Accountants

Robert Whowell & Partners LLP
Chartered AccountantsWestwood House
78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

 

Nord-Sud Limited

(Registration number: 10406634)
Balance Sheet as at 30 June 2024

30 June
2024
£

31 October
2023
£

Fixed assets

4,696

2,933

Current assets

90,599

49,473

Prepayments and accrued income

3,277

4,453

Creditors: Amounts falling due within one year

(77,857)

(37,643)

Net current assets

16,019

16,283

Total assets less current liabilities

20,715

19,216

Creditors: Amounts falling due after more than one year

(8,404)

(16,616)

Accruals and deferred income

(2,500)

(2,500)

 

9,811

100

Capital and reserves

9,811

100

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
11 Old Bond Street
London
W1S 4PN

These financial statements were authorised for issue by the Board on 25 March 2025.

2

Staff numbers

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

 

Nord-Sud Limited

(Registration number: 10406634)
Balance Sheet as at 30 June 2024

3

Related party transactions

2024

At 1 November 2023
£

Advances to director
£

Repayments by director
£

At 30 June 2024
£

Directors' loan account

32,559

84,848

(117,427)

(20)

 

2023

At 1 November 2022
£

Advances to director
£

Repayments by director
£

At 31 October 2023
£

Directors' loan account

17,839

71,494

(56,774)

32,559

 

The loan brought forward was repaid on the 5th April 2024.

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

Directors' 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; 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 provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 25 March 2025 and signed on its behalf by:
 

.........................................
A. Royall
Director