Registration number:
Verdant Rustle Studio Limited
for the Year Ended 31 March 2019
2nd Floor
The Port House Marina Keep
Port Solent
Portsmouth
PO6 4TH
Verdant Rustle Studio Limited
Contents
Company Information |
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Directors' Report |
|
Accountants' Report |
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Balance Sheet |
|
Notes to the Financial Statements |
Verdant Rustle Studio Limited
Company Information
Directors |
Emilia-Roxana Micu Sergiu-Valentin Micu |
Registered office |
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Accountants |
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Page 1 |
Verdant Rustle Studio Limited
Directors' Report for the Year Ended 31 March 2019
The directors present their report and the financial statements for the year ended 31 March 2019.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.
Directors of the company
The directors who held office during the year were as follows:
Other Matters
Effective 10 March 2017, the company increased the quantity of ordinary shares issued and outstanding from one to two, respectively; increasing their total nominal value from £1 to £2.
Going concern
The financial statements have not been prepared on a going concern basis as the company ceased trading on 31 March 2019.
Small companies provision statement
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved by the
.........................................
Emilia-Roxana Micu
Director
.........................................
Sergiu-Valentin Micu
Director
Page 2 |
Chartered Accountants' Report to the Board of Directors on the Preparation of the
Unaudited Statutory Accounts of Verdant Rustle Studio Limited
for the Year Ended 31 March 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Verdant Rustle Studio Limited for the year ended 31 March 2019 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/en/members/regulations-standards-and-guidance/.
This report is made solely to the Board of Directors of Verdant Rustle Studio Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Verdant Rustle Studio Limited and state those matters that we have agreed to state to the Board of Directors of Verdant Rustle Studio Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Verdant Rustle Studio Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Verdant Rustle Studio Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Verdant Rustle Studio Limited. You consider that Verdant Rustle Studio Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Verdant Rustle Studio Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
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The Port House Marina Keep
Port Solent
Portsmouth
PO6 4TH
Page 3 |
Verdant Rustle Studio Limited
(Registration number: 10070794)
Balance Sheet as at 31 March 2019
2019 |
2018 |
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Current assets |
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Prepayments and accrued income |
- |
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Creditors: Amounts falling due within one year |
( |
( |
( |
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Capital and reserves |
( |
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Page 4 |
Verdant Rustle Studio Limited
(Registration number: 10070794)
Balance Sheet as at 31 March 2019
These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
For the financial year ending 31 March 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
• |
|
• |
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
.........................................
Emilia-Roxana Micu
Director
.........................................
Sergiu-Valentin Micu
Director
Page 5 |
Verdant Rustle Studio Limited
Notes to the Financial Statements for the Year Ended 31 March 2019
General information |
The company is a private company limited by share capital, incorporated in England & Wales.
The address of its registered office is:
England
These financial statements were authorised for issue by the
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
Related party transactions |
Transactions with directors |
2019 |
At 1 April 2018 |
Repayments by directors |
At 31 March 2019 |
Emilia-Roxana Micu |
|||
Interest free Loan |
8,390 |
( |
|
2018 |
At 1 April 2017 |
Advances to directors |
At 31 March 2018 |
Emilia-Roxana Micu |
|||
Interest free Loan |
(4,528) |
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Staff |
The average number of persons employed by the company (including directors) during the year, analysed by category was as follows:
2019 |
2018 |
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Administration and support |
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Page 6 |