We Are Unforgettable Limited 13353278 false 2024-05-01 2025-04-30 2025-04-30 The principal activity of the company is Software development Digita Accounts Production Advanced 6.30.9574.0 true 13353278 2024-05-01 2025-04-30 13353278 2025-04-30 13353278 core:CurrentFinancialInstruments core:WithinOneYear 2025-04-30 13353278 bus:Micro-entities 2024-05-01 2025-04-30 13353278 bus:AuditExemptWithAccountantsReport 2024-05-01 2025-04-30 13353278 bus:FilletedAccounts 2024-05-01 2025-04-30 13353278 bus:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 13353278 bus:RegisteredOffice 2024-05-01 2025-04-30 13353278 bus:ChiefExecutive 2024-05-01 2025-04-30 13353278 bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 13353278 countries:EnglandWales 2024-05-01 2025-04-30 13353278 2023-05-01 2024-04-30 13353278 2024-04-30 13353278 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 iso4217:GBP xbrli:pure

Registration number: 13353278

We Are Unforgettable Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2025

 

We Are Unforgettable Limited

Contents

Balance Sheet

1 to 2

Notes to the Unaudited Financial Statements

1

 

We Are Unforgettable Limited

(Registration number: 13353278)
Balance Sheet as at 30 April 2025

2025
£

2024
£

Fixed assets

1,157

1,573

Current assets

153,430

144,869

Creditors: Amounts falling due within one year

(2,500)

(4,520)

Net current assets

150,930

140,349

 

152,087

141,922

Capital and reserves

152,087

141,922

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The company's registered number is 13353278.

The address of its registered office is:
5 High Green
Great Shelford
Cambridgeshire
CB22 5EG

These financial statements were authorised for issue by the Board on 8 August 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3).

3

Related party transactions

On 6th March 2025, the company purchased 34,500 Ordinary £0.01 shares from Simon Veingard upon his resignation as a Director. The consideration paid amounted to £1.

These shares are being held as Treasury Shares.

For the financial year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

 

We Are Unforgettable Limited

(Registration number: 13353278)
Balance Sheet as at 30 April 2025

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 8 August 2025 and signed on its behalf by:
 

.........................................
Mr Simon Davies
Chief executive