Registered number |
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Registered number: |
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Directors' Report | |||||
The directors present their report and accounts for the period ended |
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Incorporation and commencement of trade | |||||
The company was incorporated on 01 November 2013 and has not started trading yet. | |||||
Principal activity | |||||
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Directors | |||||
The following persons served as directors during the period: | |||||
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Small company provisions | |||||
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. | |||||
This report was approved by the board on |
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Mr Samuel Mathews | |||||
Director | |||||
Sannpa Limited | ||||
Accountants' Report | ||||
Accountants' report on the unaudited accounts | ||||
to the directors of Sannpa Limited | ||||
As described on the balance sheet you are responsible for the preparation of the accounts for the period ended 30 November 2014, which comprise the Profit and Loss Account, the Balance Sheet and the related notes, and you consider that the company is exempt from an audit under section 480 of the Companies Act 2006. In accordance with your instructions, we have compiled these unaudited accounts in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us. | ||||
Horizon Accounts Limited | ||||
Chartered Management Accountants | ||||
Stapleton House 2nd Floor | ||||
110 Clifton Street | ||||
London | ||||
EC2A 4HT | ||||
31 July 2015 | ||||
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Profit and Loss Account | ||||||||
for the period from 1 November 2013 to |
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The company has not traded during the period or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss. | ||||||||
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Balance Sheet | |||||
as at |
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Notes | 2014 | ||||
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Fixed assets | |||||
Investments | 2 | 200 | |||
200 | |||||
Current liablities | |||||
Other creditors | 99 | ||||
99 | |||||
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Capital and reserves | |||||
Called up share capital | 3 |
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Shareholders' funds |
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Mr Samuel Mathews | |||||
Director | |||||
Approved by the board on |
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Notes to the Accounts | |||||||||
for the period from 1 November 2013 to |
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1 | Accounting policies | ||||||||
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2 | Investments | Investments in | |||||||
% | subsidiary | ||||||||
undertakings | |||||||||
Cost | |||||||||
At 1 November 2013 | - | ||||||||
Additions | 200 | ||||||||
Disposals | - | ||||||||
At 31 October 2014 | 200 | ||||||||
The company holds 20% or more of the share capital of the following companies: | |||||||||
Capital and | Profit (loss) | ||||||||
Shares held | reserves | for the year | |||||||
Class | % | £ | £ | ||||||
Fnatic PTY Ltd | Ordinary | 100 | 30,816 | (10,849) | |||||
Fnatic Ltd | Ordinary | 100 | 352,736 | 387,923 | |||||
383,552 | 377,074 | ||||||||
3 | Share capital | 2014 | |||||||
£ | |||||||||
Allotted, called up and fully paid: | |||||||||
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of £ |
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4 | Ultimate controlling party | ||||||||
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