| Company Name | Ambigram Architects Limited |
|---|---|
| Directors | Andries Venter Kruger and Justo Javier Garcia Grinan |
| Company Status | Active |
| Company Number | 09358222 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Andries Venter Kruger |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr Justo Javier Garcia Grinan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
| Director Name | Ivo Miguel Areias Da Silva |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Great James Street London WC1N 3DB |
| Director Name | Ms Jessica Marina Klein |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 / The Studio Great James Street London WC1N 3DB |
Contact
| Website | www.kgkconsultants.com |
|---|
Location
| Registered Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andries Venter Kruger 50.00% Ordinary |
|---|---|
| 25 at £1 | Jessica Marina Klein 25.00% Ordinary |
| 25 at £1 | Justo Javier Garcia Grinan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 17 March 2020 | Change of details for Mr Andries Venter Kruger as a person with significant control on 17 March 2020 (2 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 17 March 2020 | Registered office address changed from Studio 2.04 60 Gray's Inn Road London WC1X 8AQ England to Studio 2.04 60 Gray's Inn Road London WC1X 8LU on 17 March 2020 (1 page) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 March 2019 | Confirmation statement made on 17 March 2019 with updates (3 pages) |
| 22 March 2019 | Director's details changed for Justo Javier Garcia Grinan on 20 March 2019 (2 pages) |
| 22 March 2019 | Director's details changed for Justo Javier Garcia Grinan on 20 March 2019 (2 pages) |
| 22 March 2019 | Change of details for Mr Andries Venter Kruger as a person with significant control on 20 March 2019 (2 pages) |
| 22 March 2019 | Change of details for Justo Javier Garcia Grinan as a person with significant control on 20 March 2019 (2 pages) |
| 22 March 2019 | Director's details changed for Mr Andries Venter Kruger on 20 March 2019 (2 pages) |
| 20 March 2019 | Change of details for Mr Andries Venter Kruger as a person with significant control on 19 March 2019 (2 pages) |
| 20 March 2019 | Change of details for Justo Javier Garcia Grinan as a person with significant control on 19 March 2019 (2 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 13 September 2018 | Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to Studio 2.04 60 Gray's Inn Road London WC1X 8AQ on 13 September 2018 (1 page) |
| 3 May 2018 | Registered office address changed from No.5 the Studio Great James Street London WC1N 3DB to 60 60 Gray's Inn Road London WC1X 8AG on 3 May 2018 (1 page) |
| 3 May 2018 | Registered office address changed from 60 60 Gray's Inn Road London WC1X 8AG England to 60 Gray's Inn Road London WC1X 8AQ on 3 May 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 18 October 2016 | Termination of appointment of Jessica Marina Klein as a director on 30 September 2016 (1 page) |
| 18 October 2016 | Termination of appointment of Jessica Marina Klein as a director on 30 September 2016 (1 page) |
| 18 October 2016 | Termination of appointment of Jessica Marina Klein as a director on 30 September 2016 (1 page) |
| 18 October 2016 | Termination of appointment of Jessica Marina Klein as a director on 30 September 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 2 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 16 October 2015 | Termination of appointment of Ivo Miguel Areias Da Silva as a director on 15 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Ivo Miguel Areias Da Silva as a director on 15 October 2015 (1 page) |
| 16 April 2015 | Director's details changed for Ivo Miguel Areias Silva on 1 January 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from No 5 the Studio Great James Street WC1N 3DB / London London WC1N 3DB to No.5 the Studio Great James Street London WC1N 3DB on 16 April 2015 (1 page) |
| 16 April 2015 | Director's details changed for Justo Jovier Garcia Grinan on 1 January 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Justo Jovier Garcia Grinan on 1 January 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Ivo Miguel Areias Silva on 1 January 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Justo Jovier Garcia Grinan on 1 January 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Ivo Miguel Areias Silva on 1 January 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from No 5 the Studio Great James Street WC1N 3DB / London London WC1N 3DB to No.5 the Studio Great James Street London WC1N 3DB on 16 April 2015 (1 page) |
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|