Kelkoo.com (UK) Limited. Head office in London. Check Director.

Kelkoo.com (UK) Limited, London

Kelkoo.com (Uk) Limited is a private limited company. Previously, it was called Shopgenie Ltd (changed on 2000-07-17). Registered at 60 Buckingham Palace Road, Fifth Floor, London SW1W 0AH, this 24 years old business was incorporated on 1999-09-20 and is officially classified as "web portals" (SIC: 63120).
2 directors can be found in the business: Michael T. (appointed on 06 December 2017), Richard S. (appointed on 02 March 2009).

About
Name: Kelkoo.com (UK) Limited
Number: 03844739
Incorporation date: 1999-09-20
End of financial year: 31 December


Address:	60 Buckingham Palace Road Fifth Floor London SW1W 0AH
SIC code:	63120 - Web portals

Company staff

People with significant control

Jamplant Limited

3 March 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vipul A.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights

Andrew S.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights

The due date for Kelkoo.com (Uk) Limited confirmation statement filing is 2024-10-29. The most current confirmation statement was filed on 2023-10-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Jamplant Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Buckingham Palace Road, Fifth Floor, SW1W 0AH London.

Company filing

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

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, December 2018 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, November 2017 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, November 2017 \| accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 182.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 20th, November 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-16: 182.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2008-11-21 filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, May 2008 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, February 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2006-12-09 filed on: 9th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-12-09 filed on: 9th, December 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-11-23 (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, December 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, December 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-02 filed on: 2nd, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-02 filed on: 2nd, October 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2002-09-27 filed on: 27th, September 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2002-09-27 filed on: 27th, September 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2001-10-03 filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-03 filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, June 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, June 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, June 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, June 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000 \| annual return	Free Download (7 pages)

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