22 Design Limited LONDON


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.

22 Design Limited Address / Contact

Office Address 338 Kingsland Road
Town London
Post code E8 4DA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Carl E.

Position: Director

Appointed: 11 February 2005

David M.

Position: Director

Appointed: 11 February 2005

David M.

Position: Secretary

Appointed: 11 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 2005

Resigned: 11 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

Keith T.

Position: Director

Appointed: 11 February 2005

Resigned: 14 December 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Cash Bank On Hand153 81360 172
Current Assets447 992263 795
Debtors289 179198 623
Net Assets Liabilities322 770175 301
Property Plant Equipment15 70413 635
Total Inventories5 0005 000
Other
Accumulated Amortisation Impairment Intangible Assets 156 489
Accumulated Depreciation Impairment Property Plant Equipment76 10980 148
Average Number Employees During Period109
Comprehensive Income Expense313 866208 531
Creditors140 927102 130
Dividends Paid270 000206 000
Fixed Assets15 70513 636
Income Expense Recognised Directly In Equity-270 000-356 000
Increase From Depreciation Charge For Year Property Plant Equipment 4 039
Intangible Assets11
Intangible Assets Gross Cost 156 490
Net Current Assets Liabilities307 065161 665
Profit Loss313 866208 531
Property Plant Equipment Gross Cost91 81393 783
Redemption Shares Decrease In Equity 150 000
Total Assets Less Current Liabilities322 770175 301
Advances Credits Directors2 12410
Advances Credits Made In Period Directors283 8542 114
Advances Credits Repaid In Period Directors271 537 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2020/02/11
filed on: 28th, February 2020
Free Download (5 pages)

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