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Unaudited Financial Statements |
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for the Year Ended 31 March 2017 |
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for |
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Setminds 1 Limited |
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REGISTERED NUMBER:
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Unaudited Financial Statements |
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for the Year Ended 31 March 2017 |
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for |
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Setminds 1 Limited |
Setminds 1 Limited (Registered number: 04740258) |
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Contents of the Financial Statements |
for the Year Ended 31 March 2017 |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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Setminds 1 Limited |
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Company Information |
for the Year Ended 31 March 2017 |
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DIRECTORS: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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1st Floor, Bridge House |
25 Fiddlebridge Lane |
Hatfield |
Hertfordshire |
AL10 0SP |
Setminds 1 Limited (Registered number: 04740258) |
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Balance Sheet |
31 March 2017 |
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2017 | 2016 |
£ | £ |
CURRENT ASSETS |
Cash at bank |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital |
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SHAREHOLDERS' FUNDS |
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The directors acknowledge their responsibilities for: |
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ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the
Companies Act 2006 and |
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preparing financial statements which give a true and fair view of the state of affairs of the company as at
the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors on
behalf by: |
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Setminds 1 Limited (Registered number: 04740258) |
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Notes to the Financial Statements |
for the Year Ended 31 March 2017 |
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1. | STATUTORY INFORMATION |
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Setminds 1 Limited is a
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company's registered number and registered office address can be found on the Company Information |
page. |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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3. | RELATED PARTY DISCLOSURES |
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The Company is a wholly-owned subsidiary of Setminds Limited, which in turn is a subsidiary of Prime |
UK Properties Limited. The directors of the Company are also directors of the other two companies; |
they control Prime UK Properties Limited and therefore they control the Company. |
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4. | LEASEHOLD PROPERTY |
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The company holds the legal title to leasehold property in Stroud, Gloucestershire, as nominee for |
Setminds Limited, the parent company. Consequently, no value has been attributed to this property in |
these accounts. |