KALEYRA UK LIMITED - Wireless telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Kaleyra Uk Ltd

KALEYRA UK LIMITED was founded on 2013-11-25 and has its registered office in London. The organisation's status is listed as "Active". Kaleyra Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

KALEYRA UK LIMITED

Legal Registered Office

GROUND FLOOR, 35
GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in SE1

Previous Names

MGAGE EUROPE LIMITED	07/09/2022
GSO MMBU PRIVATE COMPANY LIMITED	09/09/2015

Filing Information

Company Number		08789165
Company ID Number		08789165
Date formed		2013-11-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB177711683

Last Datalog update:	2024-01-08 07:08:43
Primary Source:	Companies House

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Company Officers of KALEYRA UK LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CONTINENZA	Director	2015-08-12
DENISSE GOLDBARG	Director	2016-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SURASH PATEL	Director	2014-03-18	2017-02-10
JOHN CHRISTOPHER HASSETT	Company Secretary	2014-01-21	2016-09-23
WILLIAM AARON BOWLDS	Director	2015-08-12	2016-09-08
CONSTANCE ALEXANDRA MCFADDEN	Company Secretary	2014-01-21	2015-11-26
JAY SHETH	Director	2014-03-18	2015-08-12
MARISA J. BEENEY	Director	2013-11-25	2014-03-18
SCOTT EISENBERG	Director	2013-11-25	2014-03-18
GSO MMBU ACQUISITION LLC	Director	2013-11-25	2014-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-23		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-12-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07		Company name changed mgage europe LIMITED\certificate issued on 07/09/22
2022-09-07	CERTNM	Company name changed mgage europe LIMITED\certificate issued on 07/09/22
2022-09-02		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/22 FROM First Floor, 35 Great St. Helen's London EC3A 6AP England
2021-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-06-14	PSC07	CESSATION OF MGAGE LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14	PSC02	Notification of Kaleyra, Inc. as a person with significant control on 2021-06-01
2021-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISSE GOLDBARG
2021-06-14	AP01	DIRECTOR APPOINTED MR DARIO CALOGERO
2021-06-08	PSC07	CESSATION OF DENISSE GOLDBARG AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/20 FROM 10th Floor 11 York Road London SE1 7NX
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-12-21	SH01	21/12/18 STATEMENT OF CAPITAL GBP 30
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SURASH PATEL
2016-10-31	TM02	Termination of appointment of John Christopher Hassett on 2016-09-23
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22	AP01	DIRECTOR APPOINTED DENISSE GOLDBARG
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM AARON BOWLDS
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 22.04
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 22.04
2015-12-16	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-12-16	TM02	Termination of appointment of Constance Alexandra Mcfadden on 2015-11-26
2015-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-09	RES15	CHANGE OF NAME 07/09/2015
2015-09-09	CERTNM	Company name changed gso mmbu private company LIMITED\certificate issued on 09/09/15
2015-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087891650002
2015-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087891650001
2015-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2015-08-21	AA01	Current accounting period shortened from 31/12/14 TO 31/12/13
2015-08-17	AP01	DIRECTOR APPOINTED MR JAMES CONTINENZA
2015-08-17	AP01	DIRECTOR APPOINTED MR WILLIAM AARON BOWLDS
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 22.04
2015-08-17	SH19	Statement of capital on 2015-08-17 GBP 22.04
2015-08-17	SH20	Statement by Directors
2015-08-17	CAP-SS	SOLVENCY STATEMENT DATED 07/08/15
2015-08-17	RES13	SHARE PREMIUM ACCOUNT REDUCED TO £0. 12/08/2015
2015-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY SHETH
2015-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087891650003
2015-08-04	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087891650003
2015-03-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 087891650003
2015-03-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 087891650003
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 22.04
2014-12-12	AR01	25/11/14 FULL LIST
2014-08-11	AA01	CURREXT FROM 30/11/2014 TO 31/12/2014
2014-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087891650004
2014-04-30	RP04	SECOND FILING FOR FORM SH01
2014-04-30	ANNOTATION	Clarification
2014-04-30	RP04	SECOND FILING FOR FORM SH01
2014-04-01	AP01	DIRECTOR APPOINTED MR JAY SHETH
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT EISENBERG
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GSO MMBU ACQUISITION LLC
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARISA BEENEY
2014-04-01	AP01	DIRECTOR APPOINTED MR SURASH PATEL
2014-03-05	ANNOTATION	Clarification
2014-03-05	RP04	SECOND FILING FOR FORM SH01
2014-03-04	ANNOTATION	Clarification
2014-03-04	RP04	SECOND FILING FOR FORM SH01
2014-02-14	SH01	21/01/14 STATEMENT OF CAPITAL GBP 10
2014-02-13	SH01	03/02/14 STATEMENT OF CAPITAL GBP 10
2014-02-13	SH01	21/01/14 STATEMENT OF CAPITAL GBP 10
2014-02-13	SH01	20/01/14 STATEMENT OF CAPITAL GBP 10
2014-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2014 FROM GSO CAPITAL PARTNERS INTERNATIONAL LLP 40 BERKELY SQUARE 1ST FLOOR LONDON W1J 5AL UNITED KINGDOM
2014-01-30	AP03	SECRETARY APPOINTED JOHN CHRISTOPHER HASSETT
2014-01-30	AP03	SECRETARY APPOINTED CONSTANCE ALEXANDRA MCFADDEN
2014-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087891650003
2014-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087891650002
2014-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087891650001
2013-11-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to KALEYRA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KALEYRA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-06-28	Outstanding	LLOYDS BANK PLC
2014-01-14	Satisfied	NICHOLAS GUY EDWARDS
2014-01-13	Satisfied	U.S. BANK, NATIONAL ASSOCIATION AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES (THE COLLATERAL AGENT)
2014-01-13	Satisfied	U.S. BANK, NATIONAL ASSOCIATION AS AGENT FOR EACH OF THE SECURED PARTIES (THE COLLATERAL AGENT)

Filed Financial Reports

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALEYRA UK LIMITED

Intangible Assets

Patents

We have not found any records of KALEYRA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KALEYRA UK LIMITED

Trademarks

We have not found any records of KALEYRA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KALEYRA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as KALEYRA UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KALEYRA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KALEYRA UK LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-05-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-05-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KALEYRA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KALEYRA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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