REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
UNAUDITED FINANCIAL STATEMENTS |
|
FOR THE PERIOD 12 AUGUST 2021 TO 31 MARCH 2022 |
|
FOR |
|
BYTESNAP HOLDINGS LIMITED |
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
UNAUDITED FINANCIAL STATEMENTS |
|
FOR THE PERIOD 12 AUGUST 2021 TO 31 MARCH 2022 |
|
FOR |
|
BYTESNAP HOLDINGS LIMITED |
BYTESNAP HOLDINGS LIMITED (REGISTERED NUMBER: 13562361) |
|
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE PERIOD 12 AUGUST 2021 TO 31 MARCH 2022 |
|
|
|
|
|
|
|
|
|
|
Page |
|
Company Information | 1 |
|
Balance Sheet | 2 |
|
Notes to the Financial Statements | 4 |
|
BYTESNAP HOLDINGS LIMITED |
|
COMPANY INFORMATION |
FOR THE PERIOD 12 AUGUST 2021 TO 31 MARCH 2022 |
|
|
|
|
|
|
|
DIRECTORS: |
|
|
|
|
|
|
|
SECRETARY: |
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
|
|
ACCOUNTANTS: |
|
Black Country House |
Rounds Green Road |
Oldbury |
West Midlands |
B69 2DG |
BYTESNAP HOLDINGS LIMITED (REGISTERED NUMBER: 13562361) |
|
BALANCE SHEET |
31 MARCH 2022 |
|
Notes | £ |
FIXED ASSETS |
Investments | 4 |
|
|
CURRENT ASSETS |
Debtors | 5 |
|
TOTAL ASSETS LESS CURRENT
LIABILITIES |
|
|
CAPITAL AND RESERVES |
Called up share capital | 6 |
|
Retained earnings |
|
SHAREHOLDERS' FUNDS |
|
BYTESNAP HOLDINGS LIMITED (REGISTERED NUMBER: 13562361) |
|
BALANCE SHEET - continued |
31 MARCH 2022 |
|
|
|
|
|
|
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | 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. |
|
|
|
In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered. |
|
The financial statements were approved by the Board of Directors and authorised for issue on
|
|
|
|
|
|
|
|
|
|
|
BYTESNAP HOLDINGS LIMITED (REGISTERED NUMBER: 13562361) |
|
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 12 AUGUST 2021 TO 31 MARCH 2022 |
|
|
1. | STATUTORY INFORMATION |
|
Bytesnap Holdings Limited is a
|
|
During the period, the Company changed its registered office from Suite 6, Innovation Centre, 2 Devon Way, Birmingham, B31 2TS to Innovation Centre, 1 Devon Way, Birmingham B31 2TS. Post year end, the Company changed its registered office from Innovation Centre, 1 Devon Way, Birmingham B31 2TS to the address shown on the Company Information Page. |
|
2. | ACCOUNTING POLICIES |
|
Basis of preparing the financial statements |
|
|
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
|
3. | EMPLOYEES AND DIRECTORS |
|
The average number of employees during the period was NIL. |
|
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertaking |
£ |
COST |
Additions |
|
At 31 March 2022 |
|
NET BOOK VALUE |
At 31 March 2022 |
|
|
During the period, the Company was party to a group restructure and demerger agreement. The final investment balance relates to the Company's 100% shareholding in Bytesnap Design Limited |
|
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Amounts owed by group undertakings |
|
BYTESNAP HOLDINGS LIMITED (REGISTERED NUMBER: 13562361) |
|
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE PERIOD 12 AUGUST 2021 TO 31 MARCH 2022 |
|
|
6. | CALLED UP SHARE CAPITAL |
|
|
Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
|
Ordinary | £1 | 90 |
|
On incorporation 1 £1 ordinary share was issued and fully paid. On 20 October 2021 99 £1 ordinary shares were issued and fully paid. These shares were allotted in consideration for the transfer to the Company of the entire issued share capital of Bytesnap Design Limited Limited, as noted in note 4. |
|
On 21 October 2021 the 100 ordinary shares were re-designated to 10 A ordinary shares and 90 B ordinary shares. |
|
On 23 November 2021 the Company was party to a demerger by the way of reduction of share capital. On this date the 10 A ordinary shares were cancelled and the 90 B ordinary shares were re-designated as 90 £1 ordinary shares. |