22 Design started in year 2005 as Private Limited Company with registration number 05361832. The 22 Design company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 338 Kingsland Road. Postal code: E8 4DA.
Currently there are 2 directors in the the firm, namely Carl E. and David M.. In addition one secretary - David M. - is with the company. As of 3 June 2020, there was 1 ex director - Keith T.. There were no ex secretaries.
| Office Address | 338 Kingsland Road |
| Town | London |
| Post code | E8 4DA |
| Country of origin | United Kingdom |
| Registration Number | 05361832 |
| Date of Incorporation | Fri, 11th Feb 2005 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Sun, 28th Feb 2021 (270 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Thu, 25th Feb 2021 (2021-02-25) |
| Last confirmation statement dated | Tue, 11th Feb 2020 |
Position: Director
Appointed: 11 February 2005
Position: Director
Appointed: 11 February 2005
Position: Secretary
Appointed: 11 February 2005
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is David M. This PSC and has 25-50% shares. Another entity in the PSC register is Carl E. This PSC owns 25-50% shares. Moving on, there is Keith T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Carl E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Keith T.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 153 813 | 60 172 |
| Current Assets | 447 992 | 263 795 |
| Debtors | 289 179 | 198 623 |
| Net Assets Liabilities | 322 770 | 175 301 |
| Property Plant Equipment | 15 704 | 13 635 |
| Total Inventories | 5 000 | 5 000 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 156 489 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 76 109 | 80 148 |
| Average Number Employees During Period | 10 | 9 |
| Comprehensive Income Expense | 313 866 | 208 531 |
| Creditors | 140 927 | 102 130 |
| Dividends Paid | 270 000 | 206 000 |
| Fixed Assets | 15 705 | 13 636 |
| Income Expense Recognised Directly In Equity | -270 000 | -356 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 039 | |
| Intangible Assets | 1 | 1 |
| Intangible Assets Gross Cost | 156 490 | |
| Net Current Assets Liabilities | 307 065 | 161 665 |
| Profit Loss | 313 866 | 208 531 |
| Property Plant Equipment Gross Cost | 91 813 | 93 783 |
| Redemption Shares Decrease In Equity | 150 000 | |
| Total Assets Less Current Liabilities | 322 770 | 175 301 |
| Advances Credits Directors | 2 124 | 10 |
| Advances Credits Made In Period Directors | 283 854 | 2 114 |
| Advances Credits Repaid In Period Directors | 271 537 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/02/11 filed on: 28th, February 2020 |
confirmation statement | Free Download (5 pages) |
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