IRIS Accounts Production v25.1.0.734 09009330 Board of Directors 1.5.23 30.4.24 30.4.24 false true false false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh090093302023-04-30090093302024-04-30090093302023-05-012024-04-30090093302021-12-31090093302022-01-012023-04-30090093302023-04-3009009330ns15:EnglandWales2023-05-012024-04-3009009330ns14:PoundSterling2023-05-012024-04-3009009330ns10:Director12023-05-012024-04-3009009330ns10:PrivateLimitedCompanyLtd2023-05-012024-04-3009009330ns10:SmallEntities2023-05-012024-04-3009009330ns10:AuditExempt-NoAccountantsReport2023-05-012024-04-3009009330ns10:SmallCompaniesRegimeForDirectorsReport2023-05-012024-04-3009009330ns10:SmallCompaniesRegimeForAccounts2023-05-012024-04-3009009330ns10:FullAccounts2023-05-012024-04-300900933012023-05-012024-04-3009009330ns10:Director22023-05-012024-04-3009009330ns10:CompanySecretary12023-05-012024-04-3009009330ns10:RegisteredOffice2023-05-012024-04-3009009330ns5:CurrentFinancialInstruments2024-04-3009009330ns5:CurrentFinancialInstruments2023-04-3009009330ns5:Non-currentFinancialInstruments2024-04-3009009330ns5:Non-currentFinancialInstruments2023-04-3009009330ns5:ShareCapital2024-04-3009009330ns5:ShareCapital2023-04-3009009330ns5:SharePremium2024-04-3009009330ns5:SharePremium2023-04-3009009330ns5:RetainedEarningsAccumulatedLosses2024-04-3009009330ns5:RetainedEarningsAccumulatedLosses2023-04-3009009330ns5:IntangibleAssetsOtherThanGoodwill2023-05-012024-04-3009009330ns5:DevelopmentCostsCapitalisedDevelopmentExpenditure2023-05-012024-04-3009009330ns5:IntangibleAssetsOtherThanGoodwill2024-04-3009009330ns5:PlantMachinery2023-04-3009009330ns5:PlantMachinery2023-05-012024-04-3009009330ns5:PlantMachinery2024-04-3009009330ns5:PlantMachinery2023-04-3009009330ns5:WithinOneYearns5:CurrentFinancialInstruments2024-04-3009009330ns5:WithinOneYearns5:CurrentFinancialInstruments2023-04-30
REGISTERED NUMBER: 09009330 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2024

for

ANNECTO TELECOM LIMITED

ANNECTO TELECOM LIMITED (REGISTERED NUMBER: 09009330)

Contents of the Financial Statements
for the Year Ended 30 April 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ANNECTO TELECOM LIMITED

Company Information
for the Year Ended 30 April 2024







DIRECTORS: H C Adil
F Zaire





SECRETARY:





REGISTERED OFFICE: Building 3
566 Chiswick High Road
London
W4 5YA





REGISTERED NUMBER: 09009330 (England and Wales)





ACCOUNTANTS: Malshahz Accountants
27 Russell Road
Whetstone
London
N20 0TN

ANNECTO TELECOM LIMITED (REGISTERED NUMBER: 09009330)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes £    £   
FIXED ASSETS
Intangible assets 4 538,460 -
Tangible assets 5 347,212 361,658
885,672 361,658

CURRENT ASSETS
Debtors 6 991,159 437,994
Cash at bank 985 97,150
992,144 535,144
CREDITORS
Amounts falling due within one year 7 (1,142,956 ) (201,865 )
NET CURRENT (LIABILITIES)/ASSETS (150,812 ) 333,279
TOTAL ASSETS LESS CURRENT
LIABILITIES

734,860

694,937

CREDITORS
Amounts falling due after more than one
year

8

(393,498

)

(365,188

)
NET ASSETS 341,362 329,749

CAPITAL AND RESERVES
Called up share capital 250 250
Share premium 199,350 199,350
Retained earnings 141,762 130,149
SHAREHOLDERS' FUNDS 341,362 329,749

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

ANNECTO TELECOM LIMITED (REGISTERED NUMBER: 09009330)

Balance Sheet - continued
30 April 2024


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 29 July 2025 and were signed on its behalf by:





H C Adil - Director


ANNECTO TELECOM LIMITED (REGISTERED NUMBER: 09009330)

Notes to the Financial Statements
for the Year Ended 30 April 2024


1. STATUTORY INFORMATION

Annecto Telecom Limited 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.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Development costs are being amortised evenly over their estimated useful life of nil years.

Turnover
Turnover for the period comprise buying and selling telecommunication services.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 4 ) .

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
Additions 538,460
At 30 April 2024 538,460
NET BOOK VALUE
At 30 April 2024 538,460

ANNECTO TELECOM LIMITED (REGISTERED NUMBER: 09009330)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024


5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 May 2023
and 30 April 2024 582,548
DEPRECIATION
At 1 May 2023 220,890
Charge for year 14,446
At 30 April 2024 235,336
NET BOOK VALUE
At 30 April 2024 347,212
At 30 April 2023 361,658

6. DEBTORS
30.4.24 30.4.23
£    £   
Amounts falling due within one year:
Trade debtors 983,289 158,482
Other debtors 7,870 29,149
991,159 187,631

Amounts falling due after more than one year:
Amounts owed by group undertakings - 250,363

Aggregate amounts 991,159 437,994

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Trade creditors 455,289 155,706
Taxation and social security 21,778 29,091
Other creditors 665,889 17,068
1,142,956 201,865

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.4.24 30.4.23
£    £   
Amounts owed to group undertakings 393,498 365,188

ANNECTO TELECOM LIMITED (REGISTERED NUMBER: 09009330)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024


9. ULTIMATE CONTROLLING PARTY

The controlling party is ICONNIC LTD.