1 January 2024 false Taxfiler 2024.6 14963761business:PrivateLimitedCompanyLtd2024-01-012024-12-31 149637612023-12-31 149637612024-01-012024-12-31 14963761business:AuditExempt-NoAccountantsReport2024-01-012024-12-31 14963761business:AbridgedAccounts2024-01-012024-12-31 149637612024-12-31 14963761business:Director12024-01-012024-12-31 14963761business:Director22024-01-012024-12-31 14963761business:Director32024-01-012024-12-31 14963761business:RegisteredOffice2024-01-012024-12-31 149637612023-12-31 14963761core:WithinOneYear2024-12-31 14963761core:WithinOneYear2023-12-31 14963761core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 14963761core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 14963761core:SharePremiumcore:PreviouslyStatedAmount2024-12-31 14963761core:SharePremiumcore:PreviouslyStatedAmount2023-12-31 14963761core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 14963761core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 14963761core:PreviouslyStatedAmount2024-12-31 14963761core:PreviouslyStatedAmount2023-12-31 14963761business:SmallEntities2024-01-012024-12-31 14963761countries:EnglandWales2024-01-012024-12-31 1496376112024-01-012024-12-31 149637612023-06-272023-12-31 iso4217:GBP xbrli:pure
Company Registration No. 14963761 (England and Wales)
Tbase Limited Unaudited accounts for the year ended 31 December 2024
Tbase Limited Unaudited accounts Contents
Page
- 2 -
Tbase Limited Company Information for the year ended 31 December 2024
Directors
Arian Alikhani Daniel Doll-Steinberg Eric Ephraim Van der Kleij
Company Number
14963761 (England and Wales)
Registered Office
88-90 Crawford Street London W1H 2EJ England
- 3 -
Tbase Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
- 
34,705 
Cash at bank and in hand
256 
1,707 
256 
36,412 
Creditors: amounts falling due within one year
(320,981)
(155,453)
Net current liabilities
(320,725)
(119,041)
Net liabilities
(320,725)
(119,041)
Capital and reserves
Called up share capital
11 
11 
Share premium
345,009 
345,009 
Profit and loss account
(665,745)
(464,061)
Shareholders' funds
(320,725)
(119,041)
For the year ending 31 December 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 of Directors and authorised for issue on 8 July 2025 and were signed on its behalf by
Eric Ephraim Van der Kleij Director Company Registration No. 14963761
- 4 -
Tbase Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Tbase Limited is a private company, limited by shares, registered in England and Wales, registration number 14963761. The registered office is 88-90 Crawford Street, London, W1H 2EJ, England.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Contingent liabilities
There are no contingent liabilities or capital commitments as at the balance sheet date.
5
Transactions with related parties
The transfer of 10,953 shares from related individuals to Edenbase Holdings Ltd, a company under common control and with the same directors and shareholders as TBase Ltd, constitutes a related party transaction under IAS 24/FRS 102 Section 33.
6
Controlling party
The ultimate controlling party of TBase Ltd is Edenbase Holdings Ltd, by virtue of its majority shareholding following the share transfer on 1 July 2024. The minority interest is 12.87% at the period end.
7
Post balance sheet events
TBase Ltd ceased trading on 1 January 2025. The directors have assessed that the company has no further trading prospects and the shares have no recoverable value.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 5 -