0 29/02/2024 28/02/2025 2025-02-28 false false false false false false true true false false true false false false false false true false No description of principal activities is disclosed 2024-02-29 Sage Accounts Production 23.0 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP 13230741 2024-02-29 2025-02-28 13230741 2025-02-28 13230741 2024-02-28 13230741 2023-02-28 2024-02-28 13230741 2024-02-28 13230741 2023-02-27 13230741 bus:RegisteredOffice 2024-02-29 2025-02-28 13230741 bus:LeadAgentIfApplicable 2024-02-29 2025-02-28 13230741 bus:Director1 2024-02-29 2025-02-28 13230741 bus:Director2 2024-02-29 2025-02-28 13230741 core:WithinOneYear 2025-02-28 13230741 core:WithinOneYear 2024-02-28 13230741 core:RetainedEarningsAccumulatedLosses 2025-02-28 13230741 core:RetainedEarningsAccumulatedLosses 2024-02-28 13230741 bus:Director1 2025-02-28 13230741 bus:Director1 2024-02-28 13230741 bus:Director2 2025-02-28 13230741 bus:Director2 2024-02-28 13230741 bus:SmallEntities 2024-02-29 2025-02-28 13230741 bus:AuditExempt-NoAccountantsReport 2024-02-29 2025-02-28 13230741 bus:SmallCompaniesRegimeForAccounts 2024-02-29 2025-02-28 13230741 bus:EntityHasNeverTraded 2024-02-29 2025-02-28 13230741 bus:PrivateLimitedCompanyLtd 2024-02-29 2025-02-28 13230741 bus:FullAccounts 2024-02-29 2025-02-28
Company registration number: 13230741
Consiliaris Digital Systems Ltd
Trading as Consiliaris Digital Services Ltd
Unaudited filleted financial statements
28 February 2025
Consiliaris Digital Systems Ltd
Contents
Directors and other information
Statement of financial position
Notes to the financial statements
Consiliaris Digital Systems Ltd
Directors and other information
Directors Mr Cedric Frederick
Mr Eduardo Clinket
Company number 13230741
Registered office 83 High Street
Hemel Hempstead
Herts
HP1 3AH
Business address 10 The Crofts
Hemel Hempstead
Herts
HP3 8HL
Accountants Hicks and Company
Chartered Accountants
10 The Crofts
Hemel Hempstead
Herts
HP1 3AH
Consiliaris Digital Systems Ltd
Statement of financial position
28 February 2025
2025 2024
Note £ £ £ £
Creditors: amounts falling due
within one year 4 ( 7,421) ( 7,421)
_______ _______
Net current liabilities ( 7,421) ( 7,421)
_______ _______
Total assets less current liabilities ( 7,421) ( 7,421)
_______ _______
Net liabilities ( 7,421) ( 7,421)
_______ _______
Capital and reserves
Profit and loss account ( 7,421) ( 7,421)
_______ _______
Shareholders deficit ( 7,421) ( 7,421)
_______ _______
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 28 February 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 21 August 2025 , and are signed on behalf of the board by:
Mr Cedric Frederick
Director
Company registration number: 13230741
Consiliaris Digital Systems Ltd
Notes to the financial statements
Year ended 28 February 2025
1. General information
The company is a private company limited by shares, registered in United Kingdom. The address of the registered office is Hicks and Company, 83 High Street, Hemel Hempstead, Herts, HP1 3AH.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in equity during the current year or prior year.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
4. Creditors: amounts falling due within one year
2025 2024
£ £
Other creditors 7,421 7,421
_______ _______
5. Directors advances, credits and guarantees
Balance brought forward and o/standing Balance brought forward and o/standing
2025 2024
£ £
Mr Cedric Frederick 146 146
Mr Eduardo Clinket 7,275 7,275
_______ _______
7,421 7,421
_______ _______