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REGISTERED NUMBER: 11644362 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 October 2024

for

22 Stars Ltd

22 Stars Ltd (Registered number: 11644362)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


22 Stars Ltd

Company Information
for the Year Ended 31 October 2024







DIRECTORS: Mrs S Bardotti
Mr B A L Podesta
Mr P A Podesta





SECRETARY:





REGISTERED OFFICE: 8 Links Road
Flackwell Heath
High Wycombe
United Kingdom
HP10 9LY





REGISTERED NUMBER: 11644362 (England and Wales)





ACCOUNTANTS: Brookstone Accountancy Limited
3rd Floor
207 Regent Street
London
W1B 3HH

22 Stars Ltd (Registered number: 11644362)

Balance Sheet
31 October 2024

31.10.24 31.10.23
Notes £    £   
CURRENT ASSETS
Cash at bank 20,110 14,258

CREDITORS
Amounts falling due within one year 5 2,580 960
NET CURRENT ASSETS 17,530 13,298
TOTAL ASSETS LESS CURRENT
LIABILITIES

17,530

13,298

CAPITAL AND RESERVES
Called up share capital 6 2 2
Retained earnings 17,528 13,296
SHAREHOLDERS' FUNDS 17,530 13,298

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 17 June 2025 and were signed on its behalf by:





Mrs S Bardotti - Director


22 Stars Ltd (Registered number: 11644362)

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

1. STATUTORY INFORMATION

22 Stars 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.
Computer equipment - 33% on cost

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 recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 November 2023
and 31 October 2024 3,051
DEPRECIATION
At 1 November 2023
and 31 October 2024 3,051
NET BOOK VALUE
At 31 October 2024 -
At 31 October 2023 -

22 Stars Ltd (Registered number: 11644362)

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

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.10.24 31.10.23
£    £   
Tax 689 -
Directors' loan accounts 931 -
Accrued expenses 960 960
2,580 960

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.10.24 31.10.23
value: £    £   
2 Ordinary £ 1 2 2

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mrs S Bardotti.