Euroactive Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 02721996 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2020

FOR

EUROACTIVE LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

I Krausz

J Fekete

SECRETARY:

J Fekete

REGISTERED OFFICE:

115 Craven Park Road

Stamford Hill

London

N15 6BL

REGISTERED NUMBER:

02721996 (England and Wales)

ACCOUNTANTS:

Venitt and Greaves

Chartered Accountants

115 Craven Park Road

South Tottenham

London

N15 6BL

CURRENT ASSETS

Debtors

4

1,455,347

Investments

5

2

1,455,349

CREDITORS

Amounts falling due within one year

6

(1,174,093

)

(1,174,093

)

NET CURRENT ASSETS

281,256

TOTAL ASSETS LESS CURRENT
LIABILITIES

281,256

CAPITAL AND RESERVES

Called up share capital

7

2

Retained earnings

8

281,254

SHAREHOLDERS' FUNDS

281,256

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2020 in accordance with Section 476 of the Companies Act 2006.

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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 June 2021 and were signed on its behalf by:

I Krausz - Director

1.	STATUTORY INFORMATION

Euroactive Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2019 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.20

30.6.19

£

Other debtors

1,455,347

5.	CURRENT ASSET INVESTMENTS

30.6.20

30.6.19

£

Unlisted investments

2

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.20

30.6.19

£

Other creditors

1,174,093

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.6.20

30.6.19

value:

£

1

Ordinary 'A' Shares

£1

1

Ordinary 'B' Shares

£1

1

2

8.

RESERVES

Retained

earnings

£

At 1 July 2019

281,254

Profit for the year

-

At 30 June 2020

281,254

9.	ULTIMATE CONTROLLING PARTY

The controlling party is I Krausz.

Euroactive Limited - Accounts to registrar (filleted) - small 18.2

Euroactive Limited - Accounts to registrar (filleted) - small 18.2