KALEYRA UK LIMITED
GROUND FLOOR, 35, GREAT ST. HELEN'S, LONDON EC3A 6AP- Active
- Private Limited Company
- Company No. 08789165
- Last Updated: 01 Mar 2024
Company Profile
KALEYRA UK LIMITED was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in LONDON. KALEYRA UK LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 10 years 10 months and 2 days.
| Name | KALEYRA UK LIMITED |
|---|---|
| Company number | 08789165 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kaleyra, Inc. Via Marco D'Aviano |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Denisse Goldbarg Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
significant influence or control
|
| Mgage Llc 3424 Peachtree Road Ne, 30326 |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KALEYRA UK LIMITED | 25 Nov 2013 |
| GSO MMBU PRIVATE COMPANY LIMITED | 09 Sep 2015 |
| MGAGE EUROPE LIMITED | 07 Sep 2022 |