202 DESIGN LIMITED

Key Data

Status

Active

Company No.

04137427

Incorporation date

09/01/2001

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2001)

28/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

20/05/2024

Appointment of Tayler Bradshaw Limited as a secretary on 2024-05-20

View PDF (2 pages)

21/02/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

03/02/2024

Resolutions

View PDF (2 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (29 pages)

02/02/2024

Cessation of Thomas Michael Wicksteed as a person with significant control on 2024-01-31

View PDF (1 pages)

02/02/2024

Notification of 202 Holdings Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

02/02/2024

Cessation of Benjamin Roy Kempton as a person with significant control on 2024-01-31

View PDF (1 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

11/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

18/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

15/02/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

15/02/2022

Appointment of Mr Adam Peck as a director on 2022-02-15

View PDF (2 pages)

06/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

21/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

18/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

28/05/2019

Director's details changed for Mr. Thomas Michael Wicksteed on 2019-05-28

View PDF (2 pages)

28/05/2019

Director's details changed for Mr Benjamin Roy Kempton on 2019-05-28

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

27/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

04/01/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6-8 Warwick Road London SW5 9UG on 2018-01-04

View PDF (1 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

10/11/2016

Termination of appointment of Harriet May Kempton as a director on 2016-11-06

View PDF (1 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/08/2016

Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-08-10

View PDF (1 pages)

10/08/2016

Director's details changed for Mr Benjamin Roy Kempton on 2016-08-10

View PDF (2 pages)

10/08/2016

Director's details changed for Mr Thomas Michael Wicksteed on 2016-08-10

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

26/01/2015

Director's details changed for Mr Benjamin Roy Kempton on 2014-02-14

View PDF (2 pages)

26/01/2015

Director's details changed for Mrs Harriet May Kempton on 2014-02-14

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Thomas Michael Wicksteed on 2014-12-23

View PDF (2 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

18/12/2013

Appointment of Mrs Harriet Kempton as a director

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Thomas Michael Wicksteed on 2013-12-01

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Benjamin Roy Kempton on 2013-12-01

View PDF (2 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/09/2013

Registered office address changed from 145-157 St. John Street London Ec1 V4P England on 2013-09-16

View PDF (1 pages)

04/09/2013

Registered office address changed from 6 Fulham Park Studios Fulham Park Road London SW6 4LW United Kingdom on 2013-09-04

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

03/09/2010

Termination of appointment of Richard Osborne as a director

View PDF (1 pages)

20/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

20/01/2010

Appointment of Mr Thomas Michael Wicksteed as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Richard Osborne as a secretary

View PDF (1 pages)

11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Richard Osborne on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Benjamin Roy Kempton on 2010-01-01

View PDF (2 pages)

11/01/2010

Registered office address changed from 202a Upper Richmond Road West East Sheen London SW14 8AN on 2010-01-11

View PDF (1 pages)

29/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

29/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

03/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

09/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

22/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

06/03/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

28/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

22/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

17/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

06/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

14/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

15/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

21/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

06/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

15/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

19/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

19/02/2001

Ad 31/01/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

15/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
607.85K
-
0.00
1.04M
-

2022
7
625.20K
-
0.00
785.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLER BRADSHAW LIMITED	Corporate Secretary	20/05/2024 - Present	901
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/01/2001 - 09/01/2001	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/01/2001 - 09/01/2001	10915
Kempton, Benjamin Roy	Director	09/01/2001 - Present	4
Wicksteed, Thomas Michael	Director	20/01/2010 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 202 DESIGN LIMITED

202 DESIGN LIMITED is an(a) Active company incorporated on 09/01/2001 with the registered office located at 6-8 Warwick Road, London SW5 9UG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 202 DESIGN LIMITED?

202 DESIGN LIMITED is currently Active. It was registered on 09/01/2001 .

Where is 202 DESIGN LIMITED located?

202 DESIGN LIMITED is registered at 6-8 Warwick Road, London SW5 9UG.

What does 202 DESIGN LIMITED do?

202 DESIGN LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for 202 DESIGN LIMITED?

The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-12-31.