Company NameKGK Consultants Limited
DirectorsAndries Venter Kruger and Justo Javier Garcia Grinan
Company StatusActive
Company Number09831451
CategoryPrivate Limited Company
Incorporation Date19 October 2015(8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andries Venter Kruger
Date of BirthOctober 1971 (Born 52 years ago)
NationalitySouth African
StatusCurrent
Appointed19 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 86-90 Paul Street
London
EC2A 4NE
Director NameMr Justo Javier Garcia Grinan
Date of BirthJune 1985 (Born 38 years ago)
NationalitySpanish
StatusCurrent
Appointed19 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 86-90
Paul Street
London
EC2A 4NE
Director NameMs Jessica Marina Klein
Date of BirthMarch 1988 (Born 36 years ago)
NationalityGerman
StatusResigned
Appointed19 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio 5 Great James Street
London
WC1N 3DB

Contact

Websitewww.kgkconsultants.com

Location

Registered Address3rd Floor 86-90
Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return24 October 2023 (5 months, 4 weeks ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
23 October 2023Director's details changed for Mr Justo Javier Garcia Grinan on 23 October 2023 (2 pages)
28 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
20 June 2023Registered office address changed from Studio 4.11 60 Gray's Inn Road London WC1X 8LU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 June 2023 (1 page)
30 May 2023Director's details changed for Mr Andries Venter Kruger on 30 May 2023 (2 pages)
8 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
14 December 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
2 February 2021Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to Studio 4.11 60 Gray's Inn Road London WC1X 8LU on 2 February 2021 (1 page)
9 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
7 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
25 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
1 August 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
3 May 2018Registered office address changed from The Studio 5 Great James Street London WC1N 3DB United Kingdom to 60 Gray's Inn Road London WC1X 8AQ on 3 May 2018 (1 page)
9 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 October 2016Confirmation statement made on 24 October 2016 with no updates (3 pages)
24 October 2016Confirmation statement made on 24 October 2016 with no updates (3 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
18 October 2016Termination of appointment of Jessica Marina Klein as a director on 30 September 2016 (1 page)
18 October 2016Termination of appointment of Jessica Marina Klein as a director on 30 September 2016 (1 page)
18 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
19 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-19
  • GBP 100
(23 pages)
19 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-19
  • GBP 100
(23 pages)