Crowdcube Nominees Limited
Annual Report and Unaudited Financial Statements
For the year ended 31 October 2021
Company Registration No. 09820478 (England and Wales)
Crowdcube Nominees Limited
Company Information
Directors
D M Westlake
W T A Simmons
Secretary
W T A Simmons
Company number
09820478
Registered office
Fourth Floor
Broadwalk House (South Block)
Exeter
Devon
EX1 1TS
Crowdcube Nominees Limited
Contents
Page
Directors' report
1
Statement of comprehensive income
2
Balance sheet
3
Notes to the financial statements
4
Crowdcube Nominees Limited
Directors' Report
For the year ended 31 October 2021
Page 1
The directors present their annual report and the unaudited financial statements for the year ended 31 October 2021.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
D M Westlake
W T A Simmons
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
W T A Simmons
Director
31 August 2022
Crowdcube Nominees Limited
Statement of Comprehensive Income
For the year ended 31 October 2021
Page 2
The Company has not traded during the year. During the year the Company received no income and incurred no expenditure and therefore made neither profit or loss.
Crowdcube Nominees Limited
Balance Sheet
As at 31 October 2021
Page 3
2021
2020
Notes
£
£
£
£
Current assets
Debtors
2
1
1
Net current assets
1
1
Capital and reserves
Called up share capital
1
1
For the financial year ended 31 October 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
T
he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 31 August 2022 and are signed on its behalf by:
W T A Simmons
Director
Company Registration No. 09820478
Crowdcube Nominees Limited
Notes to the Financial Statements
For the year ended 31 October 2021
Page 4
1
Accounting policies
Company information
Crowdcube Nominees Limited is a
private
company
limited by shares
incorporated in
England and Wales
.
The registered office is
: Fourth Floor, Broadwalk House (South Block), Exeter, Devon, EX1 1TS.
1.1
Accounting convention
The financial statements have been prepared on going concern basis, under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The following principal accounting policies have been applied consistently throughout the year:
1.2
Debtors
Short term debtors are measure at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
2
Debtors
2021
2020
£
£
Called up share capital not paid
1
1
3
Ultimate parent undertaking and controlling party
The immediate and ultimate parent company at 31 October 2021 was Crowdcube Limited.
Crowdcube Limited is the parent of the smallest and largest group of which the Company is a member and for which group financial statements are drawn up. Copies of the financial statements of Crowdcube Limited are available from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.