22 Design Limited

Company Registration Number: 05361832

Company registered in England and Wales

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22 Design Limited is a Private Company Limited by Shares first registered on 11 February 2005.

Registered Address

338 KINGSLAND ROAD
LONDON
E8 4DA

There are 55 companies currently registered at this postcode, including this one.

All companies at E8 4DA

Registration Data

Company Number

05361832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £392,964£404,440£238,949£238,064£199,519£106,790£113,737
of which Cash £93,717£152,219£56,898£103,802£74,029£6,015£30,943
Total Assets £392,964£404,440£238,949£238,064£199,519£106,790£113,737
Current Liabilities £144,370£194,725£142,531£172,206£114,925£71,976£58,994
Net Current Assets £248,594£209,715£96,418£65,858£84,594£34,814£54,743
Total Net Worth £256,865£219,407£103,719£70,672£87,320£36,185£69,324

Previous Names

No previous names

Company Officers

  • MORGAN, David Stuart

    Secretary

    Appointed on 11 February 2005

     

    34 Lionel Avenue
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6LL

  • ELTON, Carl Richard

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1969

    Flat 3
    129 Honor Oak Park
    London
    SE23 3LD

  • MORGAN, David Stuart

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1973

    34 Lionel Avenue
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6LL

  • TUCKER, Keith James

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1953

    Orchard End
    Torrington Road
    Berkhamsted
    Hertfordshire
    HP4 3DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5FMJJKO. Transaction: MzE1Nzk0NzE5NGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC8VU. Transaction: MzE0MTkzNTEzOWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4J1VF8W. Transaction: MzEzNDQ5OTA2NWFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOOCB. Transaction: MzExODY4NDcyMGFkaXF6a2N4.

  5. 30 October 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J6CBJT. Transaction: MzExMDM0NTI4MmFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31UXEGZ. Transaction: MzA5NDU4NTY3OGFkaXF6a2N4.

  7. 20 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZZ9O02. Transaction: MzA5MzE0NDQzMmFkaXF6a2N4.

  8. 20 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZZ9O0I. Transaction: MzA5MzE0NDM3OGFkaXF6a2N4.

  9. 1 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HPOX5L. Transaction: MzA4NjEyMTkxMGFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2226VD6. Transaction: MzA3MjcyOTQ0MWFkaXF6a2N4.

  11. 8 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21MCFLM. Transaction: MzA3MjUxNDE1NWFkaXF6a2N4.

  12. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUEZN. Transaction: MzA1MzQ2OTYxM2FkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X137PGQX. Transaction: MzA1MjkwNjkxMmFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X18CVSGL. Transaction: MzAzMzgzOTMzNWFkaXF6a2N4.

  15. 19 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AS8WHOAL. Transaction: MzAyNTQ1ODU4N2FkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XN0PFHKP. Transaction: MzAwOTU0NDg3OWFkaXF6a2N4.

  17. 5 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AJXQBC14. Transaction: MjAzODY0MDA1NWFkaXF6a2N4.

  18. 17 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2S5O939. Transaction: MjAzMTE3NDkyNWFkaXF6a2N4.

  19. 6 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZQO7X9. Transaction: MjAyNzUyMDIyMWFkaXF6a2N4.

  20. 2 December 2008 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96QK5A1. Transaction: MjAxOTExMDUwOGFkaXF6a2N4.

  21. 2 December 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96QL5A2. Transaction: MjAxOTExMDUwOWFkaXF6a2N4.

  22. 10 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2JZ43UV. Transaction: MjAxNTI2MzMyMGFkaXF6a2N4.

  23. 1 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA2NTgxNWFkaXF6a2N4.

  24. 15 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0MDEwNGFkaXF6a2N4.

  25. 21 December 2006 Accounting reference date extended from 28/02/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg3MjIzMGFkaXF6a2N4.

  26. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjkwNjMxNmFkaXF6a2N4.

  27. 24 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2MjUyM2FkaXF6a2N4.

  28. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcwOTA2NWFkaXF6a2N4.

  29. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA3NTAzOWFkaXF6a2N4.

  30. 1 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyNjIwMGFkaXF6a2N4.

  31. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0NDg4NmFkaXF6a2N4.

  32. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYxNDc5MmFkaXF6a2N4.

  33. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk5NDY3N2FkaXF6a2N4.

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