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Company Registration No. 10666284 (England and Wales)
SHAPED COMMUNICATIONS LTD Unaudited accounts for the year ended 31 January 2025
SHAPED COMMUNICATIONS LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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SHAPED COMMUNICATIONS LTD Company Information for the year ended 31 January 2025
Directors
Sixuan Ren Wei Zhang
Company Number
10666284 (England and Wales)
Registered Office
6th Floor 2 Kingdom Street London W2 6BD
Accountants
J Wong and Co 4 Massey House 85 Hartfield Road London SW19 3ES
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SHAPED COMMUNICATIONS LTD Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
5,398
6,747
Current assets
Debtors
5
21,792
40,429
Cash at bank and in hand
11,631
99,033
33,423
139,462
Creditors: amounts falling due within one year
6
(3,600)
(39,339)
Net current assets
29,823
100,123
Net assets
35,221
106,870
Capital and reserves
Called up share capital
100
50,000
Profit and loss account
35,121
56,870
Shareholders' funds
35,221
106,870
For the year ending 31 January 2025 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.
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 28 October 2025 and were signed on its behalf by
Sixuan Ren Director Company Registration No. 10666284
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SHAPED COMMUNICATIONS LTD Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
SHAPED COMMUNICATIONS LTD is a private company, limited by shares, registered in England and Wales, registration number 10666284. The registered office is 6th Floor, 2 Kingdom Street, London , W2 6BD.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% reducing balance
4
Tangible fixed assets
Fixtures & fittings
£
Cost or valuation
At cost
At 1 February 2024
13,422
At 31 January 2025
13,422
Depreciation
At 1 February 2024
6,675
Charge for the year
1,349
At 31 January 2025
8,024
Net book value
At 31 January 2025
5,398
At 31 January 2024
6,747
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Accrued income and prepayments
21,792
40,429
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SHAPED COMMUNICATIONS LTD Notes to the Accounts for the year ended 31 January 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
(1,682)
14,059
Taxes and social security
447
8,418
Proposed dividends
-
200
Loans from directors
3,335
13,239
Accruals
1,500
3,423
3,600
39,339
7
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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