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GUARNIERI ARCHITECTS LIMITED (05427425)

GUARNIERI ARCHITECTS LIMITED (05427425) is an active UK company. incorporated on 18 April 2005. with registered office in Bromley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in architectural activities. GUARNIERI ARCHITECTS LIMITED has been registered for 20 years. Current directors include GUARNIERI, Marco.

Company Number
05427425
Status
active
Type
ltd
Incorporated
18 April 2005
Age
20 years
Address
17a Beckenham Grove, Bromley, BR2 0JN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Architectural activities
Directors
GUARNIERI, Marco
SIC Codes
71111

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Introduction
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GUARNIERI ARCHITECTS LIMITED

GUARNIERI ARCHITECTS LIMITED is an active company incorporated on 18 April 2005 with the registered office located in Bromley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. GUARNIERI ARCHITECTS LIMITED was registered 20 years ago.(SIC: 71111)

Status

active

Active since 20 years ago

Company No

05427425

LTD Company

Age

20 Years

Incorporated 18 April 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 18 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026

Previous Company Names

KGA ARCHITECTURE LIMITED
From: 18 April 2005To: 24 August 2011
Contact
Address

17a Beckenham Grove Bromley, BR2 0JN,

Timeline

2 key events • 2005 - 2013

Funding Officers Ownership
Company Founded
Apr 05
Director Left
Feb 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

GUARNIERI, Marco

Active
3 Futura House 169 Grange Road, LondonSE1 3BN
Born November 1971
Director
Appointed 18 Apr 2005

SADOWSKI, Dariusz

Resigned
76 Penrose Street, LondonSE17 3DY
Secretary
Appointed 18 Apr 2005
Resigned 01 May 2011

SADOWSKI, Dariusz

Resigned
76 Penrose Street, LondonSE17 3DY
Born August 1966
Director
Appointed 01 Jan 2007
Resigned 02 May 2011

Persons with significant control

1

Mr Marco Guarnieri

Active
169 Grange Road, LondonSE1 3BN
Born November 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Micro Entity
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Certificate Change Of Name Company
24 August 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
24 August 2011
NM06NM06
Resolution
12 August 2011
RESOLUTIONSResolutions
Change Of Name Notice
12 August 2011
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name
13 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 June 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2009
AAAnnual Accounts
Legacy
10 July 2008
287Change of Registered Office
Legacy
9 July 2008
287Change of Registered Office
Legacy
29 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 December 2007
AAAnnual Accounts
Legacy
20 April 2007
363aAnnual Return
Legacy
25 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 October 2006
AAAnnual Accounts
Legacy
27 April 2006
363aAnnual Return
Legacy
27 April 2006
288cChange of Particulars
Incorporation Company
18 April 2005
NEWINCIncorporation