Kelkoo.com (UK) Limited

General information

Name:

Kelkoo.com (UK) Ltd

Office Address:

60 Buckingham Palace Road Fifth Floor SW1W 0AH London

Number: 03844739

Incorporation date: 1999-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelkoo. (UK) has been operating in this business field for 25 years. Established under number 03844739, it is classified as a Private Limited Company. You may visit the office of this company during its opening hours at the following address: 60 Buckingham Palace Road Fifth Floor, SW1W 0AH London. twenty four years ago the company switched its business name from Shopgenie to Kelkoo.com (UK) Limited. This business's principal business activity number is 63120 - Web portals. 2022-12-31 is the last time the company accounts were filed.

Michael T. and Richard S. are the firm's directors and have been managing the firm since 2017-12-06.

The companies that control this firm include: Jamplant Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, Fifth Floor, SW1W 0AH and was registered as a PSC under the registration number 06721054.

  • Previous company's names
  • Kelkoo.com (UK) Limited 2000-07-17
  • Shopgenie Ltd 1999-09-20

Company staff

Michael T.

Role: Director

Appointed: 06 December 2017

Latest update: 26 December 2023

Richard S.

Role: Director

Appointed: 02 March 2009

Latest update: 26 December 2023

People with significant control

Jamplant Limited
Address: 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 06721054
Notified on 3 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vipul A.
Notified on 3 March 2017
Ceased on 3 March 2017
Nature of control:
1/2 or less of voting rights
Andrew S.
Notified on 3 March 2017
Ceased on 3 March 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 63120 : Web portals
24
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