Elite Explorer Limited - Period Ending 2022-04-30

Elite Explorer Limited

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	3

Elite Explorer Limited

Company Information

Directors

Mr Jonathan Michael Whitby Miss Phyllis Chui Yee Chan

Company secretary

Miss Phyllis Chui Yee Chan

Registered office

1 The Creechurch 4-8 Creechurch Lane London EC3A 5AY

Elite Explorer Limited

Directors' Report for the Year Ended 30 April 2022

The directors present their report and the financial statements for the year ended 30 April 2022.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Jonathan Michael Whitby

Miss Phyllis Chui Yee Chan - Company secretary and director

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 31 January 2023 and signed on its behalf by:
 

......................................... Mr Jonathan Michael Whitby Director

Elite Explorer Limited

(Registration number: 07589919)
Balance Sheet as at 30 April 2022

	2022 £	2021 £
Current assets	7	7
Creditors: Amounts falling due within one year	(26)	(26)
	(19)	(19)
Capital and reserves	(19)	(19)

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1 The Creechurch
4-8 Creechurch Lane
London
EC3A 5AY

These financial statements were authorised for issue by the Board on 31 January 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2021 - 1).

For the financial year ending 30 April 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 31 January 2023 and signed on its behalf by:
 

......................................... Mr Jonathan Michael Whitby Director