22 Design Limited in LONDON - E8 4DA

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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 twenty 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 David M. and Carl E.. In addition one secretary - David M. - is with the company. As of 15 July 2025, 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	20 years old
Account next due date	Thu, 29th Feb 2024 (502 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

David M.

Position: Secretary

Appointed: 11 February 2005

David M.

Position: Director

Appointed: 11 February 2005

Carl E.

Position: Director

Appointed: 11 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

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	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31

Balance Sheet
Cash Bank On Hand	153 813	60 172	156 772	253 738	243 074	107 174	45 135
Current Assets	447 992	263 795	217 198	347 976	345 146	317 240	250 653
Debtors	289 179	198 623	55 426	89 238	97 072	205 066	200 518
Net Assets Liabilities	322 770	175 301	112 207	218 569	225 250	202 647	142 123
Property Plant Equipment	15 704	13 635	11 352	11 358	12 243	1 985	11 475
Total Inventories	5 000	5 000	5 000	5 000	5 000	5 000	5 000

Other
Accumulated Amortisation Impairment Intangible Assets		156 489	156 489	156 489	156 489	156 489	156 489
Accumulated Depreciation Impairment Property Plant Equipment	76 109	80 148	82 664	83 400	84 676	39 367	43 595
Average Number Employees During Period	10	9	7	7	7	7	7
Comprehensive Income Expense	313 866	208 531	-44 829	173 862	142 681	91 397	68 476
Creditors	140 927	102 130	116 344	140 766	132 140	116 579	120 006
Disposals Decrease In Depreciation Impairment Property Plant Equipment						46 166
Disposals Property Plant Equipment						55 865
Dividends Paid	270 000	206 000	18 329	67 500	136 000	114 000	129 000
Fixed Assets	15 705	13 636	11 353	11 359	12 244	1 986	11 476
Income Expense Recognised Directly In Equity	-270 000	-356 000	-18 265	-67 500	-136 000	-114 000	-129 000
Increase From Depreciation Charge For Year Property Plant Equipment		4 039	2 516	736	1 276	857	4 228
Intangible Assets	1	1	1	1	1	1	1
Intangible Assets Gross Cost		156 490	156 490	156 490	156 490	156 490	156 490
Issue Equity Instruments			64
Net Current Assets Liabilities	307 065	161 665	100 854	207 210	213 006	200 661	130 647
Profit Loss	313 866	208 531	-44 829	173 862	142 681	91 397	68 476
Property Plant Equipment Gross Cost	91 813	93 783	94 015	94 758	96 919	41 352	55 070
Redemption Shares Decrease In Equity		150 000
Total Additions Including From Business Combinations Property Plant Equipment			233	743	2 161	298	13 718
Total Assets Less Current Liabilities	322 770	175 301	112 207	218 569	225 250	202 647	142 123
Advances Credits Directors	2 124	10		117	1 297	282	5 806
Advances Credits Made In Period Directors	283 854	2 114	10	117	1 414	1 015	5 524
Advances Credits Repaid In Period Directors	271 537

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2025/02/11 filed on: 19th, March 2025	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2025/02/11 filed on: 19th, March 2025	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2024/02/11 filed on: 22nd, February 2024	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/02/11 filed on: 13th, February 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/02/11 filed on: 25th, February 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/02/11 filed on: 6th, April 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 28th, February 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/02/11 filed on: 10th, April 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/12/18 filed on: 10th, April 2019	persons with significant control	Free Download (1 page)
TM01	2018/12/14 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 30th, November 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018/02/11 filed on: 27th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, October 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 16th, February 2017	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 11th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 30th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 20th, January 2014	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 20th, January 2014	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 8th, February 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 19th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 5th, August 2009	accounts	Free Download (16 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, April 2009	mortgage	Free Download (3 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 10th, October 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 1st, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 1st, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 15th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 15th, January 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 30th, June 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, June 2006	mortgage	Free Download (3 pages)
363s	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006	annual return	Free Download (7 pages)
288a	On 2005/03/01 New secretary appointed;new director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/01 New secretary appointed;new director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 11th, February 2005	incorporation	Free Download (20 pages)

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