Sensitlive Limited - Limited company - abbreviated - 11.0.0
Sensitlive Limited - Limited company - abbreviated - 11.0.0
| REGISTERED NUMBER: |
| Sensitlive Limited |
| Abbreviated Unaudited Accounts |
| for the Year Ended 31 December 2013 |
| Sensitlive Limited (Registered number: 06680687) |
| Contents of the Abbreviated Accounts |
| for the Year Ended 31 December 2013 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 4 |
| Chartered Accountants' Report | 6 |
| Sensitlive Limited |
| Company Information |
| for the Year Ended 31 December 2013 |
| DIRECTOR: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Sensitlive Limited (Registered number: 06680687) |
| Abbreviated Balance Sheet |
| 31 December 2013 |
| 2013 | 2012 |
| Notes | € | € |
| FIXED ASSETS |
| Intangible assets | 2 |
| Investments | 3 |
| CURRENT ASSETS |
| Debtors |
| CREDITORS |
| Amounts falling due within one year | ( |
) | ( |
) |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CREDITORS |
| Amounts falling due after more than one year |
( |
) | ( |
) |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 4 |
| Profit and loss account | ( |
) | ( |
) |
| SHAREHOLDERS' FUNDS |
| The director acknowledges her 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. |
| Sensitlive Limited (Registered number: 06680687) |
| Abbreviated Balance Sheet - continued |
| 31 December 2013 |
| The financial statements were approved by the director on |
| Sensitlive Limited (Registered number: 06680687) |
| Notes to the Abbreviated Accounts |
| for the Year Ended 31 December 2013 |
| 1. | ACCOUNTING POLICIES |
| Accounting convention |
| The financial statements have been prepared under the historical cost convention and in accordance with the |
| Financial Reporting Standard for Smaller Entities (effective April 2008). |
| Exemption from preparing a cash flow statement |
| Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a |
| small company. |
| Patents and licenses |
| Licences are being amortised over their useful economic life of 20 years. |
| Fixed asset investments |
| Fixed asset investments are stated at historical cost less provision for any diminution in value. |
| 2. | INTANGIBLE FIXED ASSETS |
| Total |
| € |
| COST |
| At 1 January 2013 |
| and 31 December 2013 |
| AMORTISATION |
| At 1 January 2013 |
| Amortisation for year |
| At 31 December 2013 |
| NET BOOK VALUE |
| At 31 December 2013 |
| At 31 December 2012 |
| 3. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| € |
| COST |
| At 1 January 2013 |
| and 31 December 2013 | 54,000,000 |
| NET BOOK VALUE |
| At 31 December 2013 |
| At 31 December 2012 |
| Sensitlive Limited (Registered number: 06680687) |
| Notes to the Abbreviated Accounts - continued |
| for the Year Ended 31 December 2013 |
| 3. | FIXED ASSET INVESTMENTS - continued |
| The company's investments at the balance sheet date in the share capital of companies include the following: |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 88.08 |
| € | € |
| Aggregate capital and reserves | 45,284,218 | 46,752,112 |
| Loss for the year | (3,256,755 | ) | (3,372,259 | ) |
| 4. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2013 | 2012 |
| value: | € | € |
| Ordinary shares | 1,000 |
| Chartered Accountants' Report to the Director |
| on the Unaudited Financial Statements of |
| Sensitlive Limited |
| The following reproduces the text of the report prepared for the director in respect of the company's annual |
| unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to five) |
| have been prepared. |
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the |
| financial statements of Sensitlive Limited for the year ended 31 December 2013 which comprise the Profit and Loss |
| Account, the Balance Sheet, the Cash Flow Statement, the Statement of Total Recognised Gains and Losses and the |
| related notes from the company's accounting records and from information and explanations you have given us. |
| As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject |
| to its ethical and other professional requirements which are detailed at icaew.com/membershandbook. |
| This report is made solely to the director of Sensitlive Limited in accordance with our terms of engagement. Our work |
| has been undertaken solely to prepare for your approval the financial statements of Sensitlive Limited and state those |
| matters that we have agreed to state to the director of Sensitlive Limited in this report in accordance with AAF 2/10 as |
| detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to |
| anyone other than the company and its director for our work or for this report. |
| It is your duty to ensure that Sensitlive Limited has kept adequate accounting records and to prepare statutory financial |
| statements that give a true and fair view of the assets, liabilities, financial position and loss of Sensitlive Limited. You |
| consider that Sensitlive Limited is exempt from the statutory audit requirement for the year. |
| We have not been instructed to carry out an audit or a review of the financial statements of Sensitlive Limited. For this |
| reason, we have not verified the accuracy or completeness of the accounting records or information and explanations |
| you have given to us and we do not, therefore, express any opinion on the statutory financial statements. |
| 30 September 2014 |