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Kalegra Limited

Kalegra Limited is an active company incorporated on 19 March 2003 with the registered office located in London, City of London. Kalegra Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04703748
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on 12 May 2025 (4 months ago)
Previous address was 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in France • Born in Nov 1978
Director • Chief Executive Officer • British • Lives in United States • Born in Jun 1971
Director • Chairman • Canadian • Lives in United States • Born in Nov 1975
Director • None Supplied • American • Lives in United States • Born in May 1975
Director • Ceo • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.68K
Decreased by £19.32K (-55%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£2.35M
Increased by £952.29K (+68%)
Total Liabilities
-£2.45M
Increased by £990.87K (+68%)
Net Assets
-£94.32K
Decreased by £38.58K (+69%)
Debt Ratio (%)
104%
Increased by 0.03% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Piyush Kumar Jain Resigned
7 Months Ago on 31 Jan 2025
Zaheer Ferguson Resigned
7 Months Ago on 31 Jan 2025
Zaheer Ferguson Resigned
7 Months Ago on 31 Jan 2025
Nicholas Whitley Appointed
7 Months Ago on 31 Jan 2025
Justine Cheng Appointed
7 Months Ago on 31 Jan 2025
Olga Nazarkova Appointed
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Appointment of Olga Nazarkova as a director on 20 January 2025
Submitted on 27 Jun 2025
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 5 New Street Square London EC4A 3TW on 12 May 2025
Submitted on 12 May 2025
Certificate of change of name
Submitted on 12 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 9 May 2025
Termination of appointment of Zaheer Ferguson as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Piyush Kumar Jain as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Nicholas Whitley as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Zaheer Ferguson as a secretary on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Justine Cheng as a director on 31 January 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 May 2024
Repayment History
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