Registration number:
Genius Gas Innovations Limited
for the
Year Ended 31 December 2018
Genius Gas Innovations Limited
Contents
Directors' Report |
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Income Statement |
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Statement of Financial Position |
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Notes to the Financial Statements |
Genius Gas Innovations Limited
Directors' Report for the Year Ended 31 December 2018
The directors present their report and the financial statements for the year ended 31 December 2018.
Director of the company
The director who held office during the year was as follows:
The following directors were appointed after the year end:
Important non adjusting events after the financial period
In January 2019 the company began trading and is therefore no longer dormant.
Small companies provision statement
This report has been prepared in accordance with the small companies regime under the Companies Act 2006.
Approved by the
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Genius Gas Innovations Limited
Income Statement for the Year Ended 31 December 2018
The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
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Genius Gas Innovations Limited
(Registration number: 01468659)
Statement of Financial Position as at 31 December 2018
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2018 |
2017 |
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Current assets |
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Debtors |
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Capital and reserves |
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Called up share capital |
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Share premium reserve |
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Total equity |
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For the financial year ending 31 December 2018 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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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 in accordance with the provisions applicable to companies subject to the small companies regime.
Approved and authorised by the
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Genius Gas Innovations Limited
Notes to the Financial Statements for the Year Ended 31 December 2018
General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
Basis of preparation
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.
These financial statements are presented in sterling which is the functional currency of the entity.
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Debtors |
2018 |
2017 |
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Amounts owed by related parties |
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Genius Gas Innovations Limited
Notes to the Financial Statements for the Year Ended 31 December 2018 (continued)
Parent and ultimate parent undertaking |
The company's immediate parent is
The most senior parent entity producing publicly available financial statements is
The ultimate controlling party is
Non adjusting events after the financial period |
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Change of name |
The company, formerly known as Scottish Anglo Environmental Protection Limited, changed its name with effect from 7th January 2019.
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