KALEYRA UK LIMITED
Active - Accounts Filed
General Information
NAME
KALEYRA UK LIMITED
COMPANY NUMBER
08789165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
25/11/2013
(11 years and 3 months old)
WEBSITE
www.mgage.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/09/2015
07/09/2022
MGAGE EUROPE LIMITED
View all previous names
LONDON
EC3A 8EP
Telephone: 02076335000
TPS: No
30 St. Mary Axe
LONDON
EC3A 8EP
35 Ground Floor
Great St Helen's
London
EC3A 6AP
Telephone: 76335000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGAGE LLC | N/A | N/A |
| MGAGE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KALEYRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KALEYRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALEYRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2023 - Present (1 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2013 - 18/03/2014 (3 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/11/2013 - 18/03/2014 (3 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/11/2013 - 18/03/2014 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVIAL INC | N/A | N/A |
| MGAGE LLC | N/A | N/A |
| MGAGE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Mauro Carobene (931520803) Appointed |
| 30/10/2023 | Giacomo Dall'Aglio (928421078) has left the board |
| 30/10/2023 | Dario Calogero (928421043) has left the board |
| 30/10/2023 | New Board Member Danilo Roncasaglia (931515764) Appointed |
| 03/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Giacomo Dall'Aglio (928421078) Appointed |
| 16/06/2021 | New Board Member Dario Calogero (928421043) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 15/02/2017 | Surash Patel (918048046) has left the board |
| 04/11/2016 | New Accounts filed |
| 02/11/2016 | John Christopher Hassett (918468355) has left the board |
| 02/11/2016 | New Board Member Denisse Goldbarg (921474583) Appointed |
| 23/09/2016 | William Aaron Bowlds (920024939) has left the board |
| 28/08/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Constance Alexandra McFadden (918468308) has left the board |
| 11/10/2015 | New Accounts filed |
| 26/08/2015 | New Accounts filed |
| 19/08/2015 | New Board Member William Aaron Bowlds (920024939) Appointed |
| 19/08/2015 | New Board Member James Continenza (920025117) Appointed |
| 18/08/2015 | Jay Sheth (918648696) has left the board |
| 17/12/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Jay Sheth (918648696) Appointed |
| 03/04/2014 | Marisa J. Beeney (918314958) has left the board |
| 03/04/2014 | Scott Eisenberg (918314959) has left the board |
| 03/04/2014 | GSO MMBU ACQUISITION LLC (918314957) has left the board |
| 03/04/2014 | New Board Member Surash Patel (918048046) Appointed |
| 03/02/2014 | New Company Secretary John Christopher Hassett (918468355) Appointed |
| 03/02/2014 | New Company Secretary Constance Alexandra McFadden (918468308) Appointed |
| 03/02/2014 | Change in Reg. Office |
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