22 DESIGN LIMITED

Company 05361832 • Liquidation Liquidator appointed • Private limited company
Company age
21 years

Company overview

Incorporation date
11 February 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 14 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 14 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

22 DESIGN LIMITED is a private limited company incorporated on 11 February 2005, with its registered office in London. Companies House lists its business as other information technology service activities. Its most recent accounts were made up to 31 May 2025.

On 14 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 23 February 2026. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ, England

Industry classification (SIC codes)

62090

Officers & directors (6)

MORGAN, David Stuart

Secretary

Appointed: 11 February 2005

Active

ELTON, Carl Richard

Director

Appointed: 11 February 2005

Active

MORGAN, David Stuart

Director

Appointed: 11 February 2005

Active

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 11 February 2005 • Resigned: 11 February 2005

TUCKER, Keith James

Director

Appointed: 11 February 2005 • Resigned: 14 December 2018

WATERLOW NOMINEES LIMITED

Nominee Director

Appointed: 11 February 2005 • Resigned: 11 February 2005

Recent filing history (58)

22 October 2026

Registered office address changed from 338 Kingsland Road London E8 4DA to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 22 October 2026

Address • Form AD01

22 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 October 2026

Resolutions

Resolution • Form RESOLUTIONS

26 February 2026

Director's details changed for Mr Carl Richard Elton on 25 February 2026

Officers • Form CH01

24 February 2026

Confirmation statement made on 11 February 2026 with updates

Confirmation statement • Form CS01

23 February 2026

Unaudited abridged accounts made up to 31 May 2025

Accounts • Form AA

19 March 2025

Confirmation statement made on 11 February 2025 with updates

Confirmation statement • Form CS01

28 January 2025

Unaudited abridged accounts made up to 31 May 2024

Accounts • Form AA

22 February 2024

Confirmation statement made on 11 February 2024 with updates

Confirmation statement • Form CS01

21 February 2024

Unaudited abridged accounts made up to 31 May 2023

Accounts • Form AA

13 February 2023

Confirmation statement made on 11 February 2023 with updates

Confirmation statement • Form CS01

22 December 2022

Unaudited abridged accounts made up to 31 May 2022

Accounts • Form AA

25 February 2022

Confirmation statement made on 11 February 2022 with updates

Confirmation statement • Form CS01

14 December 2021

Unaudited abridged accounts made up to 31 May 2021

Accounts • Form AA

6 April 2021

Confirmation statement made on 11 February 2021 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Keith Tucker

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr David Stuart Morgan

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Carl Richard Elton

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

Rent deposit deed

Kenright Properties Limited

Created: 9 April 2009 • Delivered: 17 April 2009

Fully satisfied

Rent deposit deed

Norbury Holdings Limited

Created: 20 June 2006 • Delivered: 30 June 2006

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 October 2026

Practitioners:

Andrew Graham Mackenzie - Unit 8b Marina Court Castle Street

Laura Baxter - Unit 8b, Marina Court Castle Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 25 February 2027

Additional information

Has charges No
Super secure PSCs No