co
Corporate
Observer
Homepage
Data
Great Britain
Company
202 DESIGN LIMITED

202 DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name202 DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04137427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 202 DESIGN LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 202 DESIGN LIMITED located?

    Registered Office Address
    6-8 Warwick Road
    SW5 9UG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 202 DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 202 DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for 202 DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2024 with updates

    		5 pagesCS01

    Appointment of Tayler Bradshaw Limited as a secretary on May 20, 2024

    		2 pagesAP04

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Removal of restriction on authorised share capital 31/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 1,053
    		3 pagesSH01

    Cessation of Thomas Michael Wicksteed as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Cessation of Benjamin Roy Kempton as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Notification of 202 Holdings Limited as a person with significant control on Jan 31, 2024

    		2 pagesPSC02

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Peck as a director on Feb 15, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Director's details changed for Mr. Thomas Michael Wicksteed on May 28, 2019

    		2 pagesCH01

    Director's details changed for Mr Benjamin Roy Kempton on May 28, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 202 DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    KEMPTON, Benjamin Roy
    Warwick Road
    SW5 9UG London
    6-8
    United Kingdom
    		Director
    Warwick Road
    SW5 9UG London
    6-8
    United Kingdom
    		EnglandBritishDesigner70316140003
    PECK, Adam
    Warwick Road
    SW5 9UG London
    6-8
    United Kingdom
    		Director
    Warwick Road
    SW5 9UG London
    6-8
    United Kingdom
    		EnglandBritishKitchen Designer292554920001
    WICKSTEED, Thomas Michael
    Warwick Road
    SW5 9UG London
    6-8
    England
    		Director
    Warwick Road
    SW5 9UG London
    6-8
    England
    		EnglandBritishDesign Consultant159102170003
    OSBORNE, Richard
    607 Upper Richmond Road West
    TW10 5DU Richmond
    Surrey
    		Secretary
    607 Upper Richmond Road West
    TW10 5DU Richmond
    Surrey
    		BritishDirector73830300001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    KEMPTON, Harriet May
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishAdministrator183735190001
    OSBORNE, Richard
    607 Upper Richmond Road West
    TW10 5DU Richmond
    Surrey
    		Director
    607 Upper Richmond Road West
    TW10 5DU Richmond
    Surrey
    		United KingdomBritishDirector73830300001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 202 DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    202 Holdings Limited
    Warwick Road
    SW5 9UG London
    6-8
    England
    		Jan 31, 2024
    Warwick Road
    SW5 9UG London
    6-8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Company Registry
    Registration Number15213090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Roy Kempton
    Warwick Road
    SW5 9UG London
    6-8
    United Kingdom
    		Apr 06, 2016
    Warwick Road
    SW5 9UG London
    6-8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Michael Wicksteed
    Warwick Road
    SW5 9UG London
    6-8
    United Kingdom
    		Apr 06, 2016
    Warwick Road
    SW5 9UG London
    6-8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0