KELKOO.COM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KELKOO.COM (UK) LIMITED
COMPANY NUMBER
03844739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
20/09/1999
(25 years and 3 months old)
WEBSITE
http://kelkoo.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/1999
17/07/2000
SHOPGENIE LTD
LONDON
SW1W 0AH
Telephone: 02071311000
TPS: No
6th Floor
Portland House
Bressenden Place
London
SW1E 5BH
Telephone: 34029400
60 Buckingham Palace Road
LONDON
SW1W 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELKOO SAS | N/A | N/A |
| KELKOO.COM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELKOO.COM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELKOO.COM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELKOO.COM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2009 - Present (15 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
06/12/2017 - Present (7years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/09/1999 - Present (25 years and 3 months) Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
20/09/1999 - 08/03/2001 (1 years and 5 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/10/1999 - Present (25 years and 1 months) Secretary: 15/05/2000 - Present (24 years and 7 months) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCMEAD LIMITED | Active - Accounts Filed | View Report |
| KELKOO GROUP LIMITED | Active - Accounts Filed | View Report |
| JAMPLANT LIMITED | Active - Accounts Filed | View Report |
| KELKOO SAS | N/A | N/A |
| KELKOO.COM (UK) LIMITED | Active - Accounts Filed | View Report |
| KELKOO VENTURES LIMITED | Non-Trading | View Report |
| WHITEWATER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Michael Trommsdorff (924133608) Appointed |
| 27/11/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | Stephen Thomas (917346394) has left the board |
| 28/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 26/11/2014 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 21/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 18/06/2013 | Craig Stephen Dixon (910553446) has left the board |
| 12/11/2012 | New Annual Return filed |
| 09/11/2012 | New Company Secretary Stephen Thomas (917346394) Appointed |
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