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Stammdaten

Register
Amtsgericht Darmstadt HRB 86682
Eingetragen
6.3.2008
Branche
Erbringung von Beratungsleistungen auf dem Gebiet der InformationstechnologieUnternehmensberatungPraxen von Wirtschaftsprüferinnen und -prüfern, vereidigten Buchprüferinnen und -prüfern, Wirtschaftsprüfungsgesellschaften und Buchprüfungsgesellschaften
Gegenstand
Gegenstand der Zweigniederlassung: Unternehmensberatung, Buchhaltungsservice und Büroservice.

Historie

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Management

NameRolle
Josef Krahl
seit 18.12.2008
Geschäftsführer

Wirtschaftlich Berechtigte
Beta

100.00% identifiziert0.00% ungelöst

Identifizierte Personen (1)

NameAnteil
Josef Krahl
100.00%

Gesellschafter
Beta

Name
Ort
Anteil
Josef Krahl
Lilienthalstr. 7, 64347 Griesheim
100.00%

Konzern- und Jahresabschlüsse

PRO FECTO LIMITED

Jahresabschluss zum 31. Dezember 2009

ABBREVIATED BALANCE SHEET As at 31. /12./2009

    As at
31./ 12./2009		 As at
31./12.2008
  Note € € € €
Called up share capital not paid   0.00 0.00 0.00 0.00
Fixed Assets          
Intangible Assets   0.00   0.00  
Tangible fixed Assets 2 0.00   0.00  
Investments   0.00   0.00  
    0.00 0.00 0.00 0.00
Current Assets          
Stocks   0.00   0.00  
Debtors & other items of property: amount falling due within one year   825.98   105.87  
Investments   0.00   0.00  
Cash at bank and in hand   1941.72   146.95  
    2767.70 2767.70 252.82 252.82
Payments and accrued income   406.66   0.00  
Creditors: amounts falling due within one year   (12614.97)   (4341.68)  
Net Current Assets (liabilities)   (9440.61) (9440.61) (4088.86) (4088.86)
Total Assets Less Current Liabilities Debtors & other items of property:     (9440.61)   (4088.86)
amounts falling due alter more than one year     0.00   0.00
Creditors: amounts falling due After more than one year     0.00   0.00
Provisions for liabilities and charges     (800.00)   (800.00)
Accruals and deferred income     0.00   0.00
Untaxed reserves     0.00   0.00
      (10240.61)   (4888.86)
Called up share capital 3 141.05   141.05  
Share premium account   0   0.00  
Other reserves   0.00   0.00  
Retained earnings / Accumulated losses brought forward   (5029.91)   0.00  
Profit and loss account   (5351.75) (10240.61) (5029.91) (4888.86)
Shareholder's Fund     (1024061)   (4888.86)

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have

not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 31./12./2009 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts which have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime, were approved by the board on 21./09./2010 and signed on its behalf.

 

PROFECTO Ltd.

Director

The notes an page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOLINTS
For the year ended 31./12./2009

PRO FECTO LIMITED

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accorclance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statment because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002)

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

1.4. Foreign Currencies

All figures are reported in Euros

1.5. Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives in the following bases.

Plant and machinery 25.00%
Motor vehicles 16.67%
Furniture, fittings and equipment 12.50%

2. TANGIBLE FIXED ASSETS

  €
Cost or Revaluation As at 31/12/2008 0.00
Additions  
Disposals 0.00
As at 31./12./2009 0.00
Depreciation  
Charge for the year 0.00
On disposals 0.00
As at .31./12. /2009 0.00
Net book value  
As at 31./12./2009 0.00

3. SHARE CAPITAL

  €
Authorised  
100 Ordinary shares of £ 1 each 141.05
Alloted, called up and fully paid  
100 Ordinary shares of £ 1 each 141.05

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