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KALGERA LIMITED (10711821)

KALGERA LIMITED (10711821) is an active UK company. incorporated on 6 April 2017. with registered office in King's Cross. The company operates in the Information and Communication sector, engaged in other information technology service activities. KALGERA LIMITED has been registered for 9 years. Current directors include CARTER, Benjamin James, DELANEY, Gavin Paul.

Company Number
10711821
Status
active
Type
ltd
Incorporated
6 April 2017
Age
9 years
Address
34b York Way, King's Cross, N1 9AB
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
CARTER, Benjamin James, DELANEY, Gavin Paul
SIC Codes
62090

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KALGERA LIMITED

KALGERA LIMITED is an active company incorporated on 6 April 2017 with the registered office located in King's Cross. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KALGERA LIMITED was registered 9 years ago.(SIC: 62090)

Status

active

Active since 9 years ago

Company No

10711821

LTD Company

Age

9 Years

Incorporated 6 April 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 May 2026 (1 month ago)
Submitted on 14 May 2026 (1 month ago)

Next Due

Due by 16 May 2027
For period ending 2 May 2027
Contact
Address

34b York Way King's Cross, N1 9AB,

Previous Addresses

20 Bushey Hill Road London SE5 8QJ England
From: 8 November 2017To: 28 November 2019
Moray House C/O Ignition Financial Suite 1.1 Great Titchfield Street London W1W 7PA England
From: 2 May 2017To: 8 November 2017
23-31 Great Titchfield Street London W1W 7PA United Kingdom
From: 6 April 2017To: 2 May 2017
Timeline

62 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Apr 17
Share Issue
Jul 17
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
New Owner
Apr 18
Funding Round
May 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Apr 20
Share Issue
May 20
Director Left
Aug 20
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Apr 22
Director Left
Mar 23
Funding Round
Oct 23
Director Left
Nov 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
May 24
Director Joined
May 24
Funding Round
Jun 24
Director Left
Jun 24
Funding Round
Aug 24
Funding Round
Aug 24
Owner Exit
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
May 26
Funding Round
May 26
50
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CARTER, Benjamin James

Active
Honeycomb, ChesterCH4 9QN
Born December 1978
Director
Appointed 15 Sept 2019

DELANEY, Gavin Paul

Active
Deepbridge House, ChesterCH4 9QN
Born January 1971
Director
Appointed 22 May 2024

ATANASSOV, Max Spassovitch

Resigned
Whichford, Shipston-On-StourCV36 5PG
Born July 1963
Director
Appointed 01 Oct 2019
Resigned 11 Aug 2020

HAHN, Peter Drew

Resigned
York Way, King's CrossN1 9AB
Born September 1957
Director
Appointed 13 Apr 2020
Resigned 01 Mar 2023

PENN, Dexter Jamal Alexio, Dr

Resigned
York Way, King's CrossN1 9AB
Born July 1986
Director
Appointed 06 Apr 2017
Resigned 05 Oct 2023

NOVA GROUP HOLDINGS LIMITED

Resigned
Jordan Street, LiverpoolL1 0BW
Corporate director
Appointed 15 Sept 2019
Resigned 25 Jun 2024

Persons with significant control

3

2 Active
1 Ceased

Deepbridge Capital Llp

Active
Chester Business Park, ChesterCH4 9QN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021

Kcp Nominees Ltd

Active
5 Manfred Road, LondonSW15 2RS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021

Dr Dexter Jamal Alexio Penn

Ceased
York Way, King's CrossN1 9AB
Born July 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Jun 2017
Ceased 05 Oct 2023
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With Updates
14 May 2026
CS01Confirmation Statement
Capital Allotment Shares
7 May 2026
SH01Allotment of Shares
Capital Allotment Shares
7 May 2026
SH01Allotment of Shares
Capital Allotment Shares
4 February 2026
SH01Allotment of Shares
Capital Allotment Shares
26 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Capital Allotment Shares
12 August 2025
SH01Allotment of Shares
Capital Allotment Shares
12 August 2025
SH01Allotment of Shares
Capital Allotment Shares
12 August 2025
SH01Allotment of Shares
Capital Allotment Shares
12 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Capital Allotment Shares
26 February 2025
SH01Allotment of Shares
Capital Allotment Shares
11 February 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
18 September 2024
AAAnnual Accounts
Capital Allotment Shares
27 August 2024
SH01Allotment of Shares
Capital Allotment Shares
27 August 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Capital Allotment Shares
6 June 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
27 May 2023
RP04CS01RP04CS01
Change Corporate Director Company With Change Date
26 May 2023
CH02Change of Corporate Director Details
Termination Director Company With Name Termination Date
16 March 2023
TM01Termination of Director
Confirmation Statement With Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2022
AAAnnual Accounts
Resolution
21 April 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
6 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
15 October 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 August 2020
AAAnnual Accounts
Resolution
3 July 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
13 May 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
13 May 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 November 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
27 September 2019
AP02Appointment of Corporate Director
Confirmation Statement With Updates
16 May 2019
CS01Confirmation Statement
Capital Allotment Shares
10 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 April 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 April 2018
PSC09Update to PSC Statements
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
8 November 2017
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
3 July 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
23 June 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 May 2017
AD01Change of Registered Office Address
Incorporation Company
6 April 2017
NEWINCIncorporation