SMART SYSTEMS LONDON LTD

SMART SYSTEMS LONDON LTD
Contents Page
For the year ended 31 December 2024

Statement of financial position	1
Notes to the financial statements	2

SMART SYSTEMS LONDON LTD
Statement of Financial Position
As at 31 December 2024

	Notes	2024 £	2023 £
Fixed assets
Tangible fixed assets	3	30,150	30,150
		30,150	30,150
Current assets
Debtors		1,025	1,025
Cash at bank and in hand		298,562	298,562
		299,587	299,587
Creditors: amount falling due within one year		(232,907)	(232,907)
Net current assets		66,680	66,680

Total assets less current liabilities		96,830	96,830
Accruals and deferred income		(17,150)	(17,150)
Net assets		79,680	79,680

Capital and reserves
Called up share capital	4	100	100
Profit and loss account		79,580	79,580
Shareholders' funds		79,680	79,680

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 31 December 2025 and were signed on its behalf by:

-------------------------------
Dilip Meghani
Director

1

SMART SYSTEMS LONDON LTD
Notes to the Abridged Financial Statements
For the year ended 31 December 2024

General Information

SMART SYSTEMS LONDON LTD is a private company, limited by shares, registered in England and Wales, registration number 13104958, registration address 110 Carlton Avenue East, Middlesex, HA9 8LY.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

2.	Average number of employees Average number of employees during the year was 0 (2023 : 0).

3.

Tangible fixed assets

Cost or valuation	Plant and Machinery	Total
	£	£
At 01 January 2024	-	-
Additions	30,150	30,150
Disposals	-	-
At 31 December 2024	30,150	30,150
Depreciation
At 01 January 2024	-	-
Charge for year	-	-
On disposals	-	-
At 31 December 2024	-	-
Net book values
Closing balance as at 31 December 2024	30,150	30,150
Opening balance as at 01 January 2024	30,150	30,150

4.

Share Capital

Allotted, called up and fully paid	2024 £		2023 £
100 Class A shares of £1.00 each	100		100
	100		100

2

Registered Number: 13104958
England and Wales
SMART SYSTEMS LONDON LTD

Abridged Accounts

Period of accounts Start date: 01 January 2024 End date: 31 December 2024