Fitba Limited - Accounts

Registered number

SC177813

Fitba Limited

Report and Accounts

31 December 2014

Fitba Limited
Registered number:		SC177813
Director's Report

The director presents his report and accounts for the year ended 31 December 2014.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	R Davison
	F Sharp



Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 24 September 2015 and signed on its behalf.





R Davison
Director

Fitba Limited
Profit and Loss Account
for the year ended 31 December 2014


The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Certain items of expenditure were paid on behalf of the company by the director.

Fitba Limited
Balance Sheet
as at 31 December 2014

Notes			2014		2013
£				£

Creditors: amounts falling due within one year	2	(36,599)		(36,599)

Net Current Assets			(36,599)		(36,599)

Net Assets			(36,599)		(36,599)


Capital and reserves
Called up share capital	3		100		100
Profit and loss account	4		(36,699)		(36,699)

Shareholders' funds			(36,599)		(36,599)


The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

Members have not required the company to obtain an audit in accordance with section 476 of the Act.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





R Davison
Director
Approved by the board on 24 September 2015

Fitba Limited
Notes to the Accounts
for the year ended 31 December 2014

1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).


3	Creditors: amounts falling due within one year					2014	2013
£							£

	Amounts owed to group undertakings					36,599	36,599


4	Share capital	Nominal				2014	2013
value			Number		£		£
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		100		100	100



5	Profit and loss account					2014
£

	At 1 January 2014					(36,699)

	At 31 December 2014					(36,699)



6	Ultimate controlling party
	The company’s ultimate parent undertaking, its ultimate controlling party, and the parent company of the largest and smallest group for which accounts are prepared is Chime Communications plc which is incorporated in England.

7	Related Party Transactions
	The company has taken advantage of the exemption granted under paragraph 3(c) of FRS 8 and has not disclosed details of transactions with other wholly owned group companies.