Kalgera Limited KING'S CROSS


Kalgera Limited is a private limited company located at 34B York Way, King's Cross N1 9AB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director.
Director Benjamin C., appointed on 15 September 2019.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-05-02 and the deadline for the following filing is 2024-05-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kalgera Limited Address / Contact

Office Address 34b York Way
Town King's Cross
Post code N1 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10711821
Date of Incorporation Thu, 6th Apr 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Benjamin C.

Position: Director

Appointed: 15 September 2019

Nova Group Holdings Limited

Position: Corporate Director

Appointed: 15 September 2019

Peter H.

Position: Director

Appointed: 13 April 2020

Resigned: 01 March 2023

Max A.

Position: Director

Appointed: 01 October 2019

Resigned: 11 August 2020

Dexter P.

Position: Director

Appointed: 06 April 2017

Resigned: 05 October 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Kcp Nominees Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Deepbridge Capital Llp that put Chester, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dexter P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Kcp Nominees Ltd

Hyde Park House 5 Manfred Road, London, SW15 2RS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10830297
Notified on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Deepbridge Capital Llp

Deepbridge House Honeycomb East Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc356449
Notified on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Dexter P.

Notified on 5 June 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Thu, 2nd Nov 2023: 103.25 GBP
filed on: 8th, January 2024
Free Download (3 pages)

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