Company Registration No. 12695454 (England and Wales)
Telaventos Ltd
Unaudited accounts
for the year ended 30 June 2024
Telaventos Ltd
Unaudited accounts
Contents
Telaventos Ltd
Company Information
for the year ended 30 June 2024
Director
Mesaro Fernandes Soares
Company Number
12695454 (England and Wales)
Registered Office
Suite 310D
Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
Accountants
Capital Talks LLP
Accountants & Tax consultants
310D - EW Sterling House
Langston Road
Loughton
IG10 3TS
Telaventos Ltd
Statement of financial position
as at 30 June 2024
Cash at bank and in hand
2,058
1,834
Creditors: amounts falling due within one year
(2,923)
(1,131)
Net current assets
1,353
703
Called up share capital
100
100
Profit and loss account
1,993
1,397
Shareholders' funds
2,093
1,497
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 27 March 2025 and were signed on its behalf by
Mesaro Fernandes Soares
Director
Company Registration No. 12695454
Telaventos Ltd
Notes to the Accounts
for the year ended 30 June 2024
Telaventos Ltd is a private company, limited by shares, registered in England and Wales, registration number 12695454. The registered office is Suite 310D, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% on cost.
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Tangible fixed assets
Plant & machinery
Amounts falling due within one year
Telaventos Ltd
Notes to the Accounts
for the year ended 30 June 2024
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
585
432
Loans from directors
1,438
-
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
At 30 June 2024 the company owed £1,438.44 to director as a result of loans made to the company. The loans are unsecured and interest free.
The director Mesaro Fernandes Soares together with members of his close family controls the company with the as a result of controlling directly 100% of the issued shares capital.
9
Average number of employees
During the year the average number of employees was 5 (2023: 4).