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Kaseya International (UK) Limited

Kaseya International (UK) Limited is an active company incorporated on 22 March 2006 with the registered office located in London, City of London. Kaseya International (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
05752088
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
0800 0488847
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Irish • Lives in Ireland • Born in Nov 1970
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Extrahop Networks UK Ltd
Corporation Service Company (UK) Limited and Taylor Wessing Secretaries Limited are mutual people.
Active
Datto Europe Limited
Taylor Wessing Secretaries Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
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
£941K
Decreased by £1.67M (-64%)
Turnover
£39.6M
Increased by £39.6M (%)
Employees
52
Increased by 21 (+68%)
Total Assets
£22.65M
Increased by £13.99M (+162%)
Total Liabilities
-£21.07M
Increased by £13.79M (+189%)
Net Assets
£1.58M
Increased by £201.49K (+15%)
Debt Ratio (%)
93%
Increased by 8.95% (+11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Taylor Wessing Secretaries Limited Appointed
12 Months Ago on 14 Nov 2024
Corporation Service Company (Uk) Limited Resigned
12 Months Ago on 14 Nov 2024
Brian John Dillon Appointed
1 Year Ago on 1 Nov 2024
Katherine Wagner Resigned
1 Year Ago on 1 Nov 2024
Sepedeh Tofigh Appointed
1 Year 5 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Brian John Dillon as a director on 1 November 2024
Submitted on 21 Nov 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 New Street Square London EC4A 3TW on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Katherine Wagner as a director on 1 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 14 November 2024
Submitted on 20 Nov 2024
Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 November 2024
Submitted on 20 Nov 2024
Appointment of Sepedeh Tofigh as a director on 17 May 2024
Submitted on 4 Jun 2024
Repayment History
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