Company NameDepartment 22 Limited
DirectorsClare Lucy Brass and Dejan Mitrovic
Company StatusActive
Company Number10392240
CategoryPrivate Limited Company
Incorporation Date23 September 2016(7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Clare Lucy Brass
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address95 Spencer Road
Harrow
HA3 7AW
Director NameMr Dejan Mitrovic
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityHungarian
StatusCurrent
Appointed23 September 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address95 Spencer Road
Harrow
HA3 7AW
Director NameMr Thomas Henry Leech
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 September 2022)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address95 Spencer Road
Harrow
HA3 7AW

Location

Registered Address95 Spencer Road
Harrow
HA3 7AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardWealdstone
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts29 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End29 September

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (4 weeks from now)

Filing History

30 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
12 June 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
12 June 2020Change of details for Mr Dejan Mitrovic as a person with significant control on 12 June 2020 (2 pages)
12 June 2020Change of details for Mrs. Clare Lucy Brass as a person with significant control on 12 June 2020 (2 pages)
5 August 2019Amended total exemption full accounts made up to 30 September 2018 (7 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
12 April 2019Appointment of Thomas Leech as a director on 1 March 2019 (2 pages)
18 March 2019Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 18 March 2019 (1 page)
25 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
25 September 2018Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 25 September 2018 (1 page)
27 July 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
11 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 October 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 11 October 2017 (1 page)
11 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 October 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 11 October 2017 (1 page)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)