Accace_UK_Limited - Accounts


Accace UK Limited
Unaudited Financial Statements
For Filing with Registrar
For the year ended 31 December 2019
Company Registration No. 08534737 (England and Wales)
Accace UK Limited
Company Information
Director
Mr J Majer
Company number
08534737
Registered office
Devonshire House
60 Goswell Road
London
EC1M 7AD
Accountants
Moore Kingston Smith LLP
Devonshire House
60 Goswell Road
London
EC1M 7AD
Accace UK Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2
Accace UK Limited
Balance Sheet
As at 31 December 2019
Page 1
2019
2018
Notes
£
£
£
£
Current assets
Debtors
2
250
250
Net current assets
250
250
Capital and reserves
Called up share capital
3
250
250

In accordance with section 444 of the Companies Act 2006 all of the members of the company have consented to the abridgement of the financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (S.I. 2008/409)(b).

The director of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2019 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

The 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and signed by the director and authorised for issue on 24 January 2020
Mr J Majer
Director
Company Registration No. 08534737
Accace UK Limited
Notes to the Financial Statements
For the year ended 31 December 2019
Page 2
1
Accounting policies
Company information

Accace UK Limited is a private company limited by shares incorporated in England and Wales. The registered office is Devonshire House, 60 Goswell Road, London, EC1M 7AD.

1.1
Accounting convention

These financial statements have been prepared in accordance with Section 1A of FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest pound.

The financial statements have been prepared on the historical cost convention.

2
Debtors
2019
2018
Amounts falling due within one year:
£
£
Other debtors
250
250
3
Called up share capital
2019
2018
£
£
Ordinary share capital
Issued and fully paid
250 Ordinary shares of £1 each
250
250
250
250
4
Related party transactions

Included in other debtors is an amount of £250 (2018: £250) owed by Accace Legal s. r. o., a company within the Accace Group.

5
Parent company

The immediate parent is Accace BPO Holding a.s., a company incorporated in Czech Republic, by virtue of its shareholding.

 

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