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Registered number: 10798518












G5 INNOVATION NETWORKS UK LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

 

G5 INNOVATION NETWORKS UK LTD

CONTENTS



Page
Company information
 
1
Balance sheet
 
2
Notes to the financial statements
 
3


 

G5 INNOVATION NETWORKS UK LTD
 
COMPANY INFORMATION


Directors
Z Yao 
Li Li 




Registered number
10798518



Registered office
Scale Space
58 Wood Lane

London

W12 7RZ




Accountants
Blick Rothenberg Limited
Chartered Accountants

16 Great Queen Street

Covent Garden

London

WC2B 5AH




Page 1


 
REGISTERED NUMBER:10798518
G5 INNOVATION NETWORKS UK LTD

BALANCE SHEET
AS AT 30 JUNE 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
10,000
-

Cash at bank and in hand
  
-
10,000

Total assets less current liabilities
  
 
 
10,000
 
 
10,000

  

Net assets
  
10,000
10,000


Capital and reserves
  

Called up share capital 
 4 
10,000
10,000

Total equity
  
10,000
10,000


For the year ended 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the sole director and were signed by: 




Z Yao
Director

Date: 20 May 2025

The notes on page 3 form part of these financial statements.

Page 2

 

G5 INNOVATION NETWORKS UK LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1.


General information

G5 Innovation Networks UK Ltd  is a private company limited by shares incorporated in England and Wales. The address of it's registered office is Scale Space, 58 Wood Lane, London, England, W12 7RZ.

The company was dormant (within the meaning of section 480 of the Companies Act 2006) throughout the
year ended 30 June 2024. The company has not traded during the year. During the year, the company
received no income and incurred no expenditure and therefore made neither profit or loss.

The financial statements are presented in sterling(£), which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.


3.


Debtors

2024
2023
£
£


Called up share capital not paid
10,000
-



4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



10,000 (2023 -10,000) Ordinary shares of £1.00 each
10,000
10,000



5.


Related party transactions

The company has taken advantage of the exemption contained in FRS102 section 33 “ Related Party Disclosures” from disclosing transactions with entities which are a wholly owned part of the group. 


6.


Controlling party

The parent undertaking is High Innovation Holding Limited, a company registered in British Virgin Islands. The address of its registered office is Wickhams Cay II, Road Town, Tortola, VG 1110, British Virgin Islands.

Page 3