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Company Information for KELKOO.COM (UK) LIMITED
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,
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Company Registration Number
 03844739 Private Limited Company
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Company Overview
About Kelkoo.com (uk) Ltd
KELKOO.COM (UK) LIMITED was founded on 1999-09-20 and has its registered office in London. The organisation's status is listed as "Active". Kelkoo.com (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| KELKOO.COM (UK) LIMITED | |
| Legal Registered Office | |
| 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH Other companies in SW1E | |
Filing Information
| Company Number | 03844739 | |
|---|---|---|
| Company ID Number | 03844739 | |
| Date formed | 1999-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB221326846 |
| Last Datalog update: | 2025-11-05 07:46:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELKOO.COM (UK) LIMITED
|
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Company Officers of KELKOO.COM (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD STABLES |
||
MICHAEL TROMMSDORFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN THOMAS |
Company Secretary | ||
CRAIG STEPHEN DIXON |
Director | ||
BRUCE FAIR |
Director | ||
BRUCE FAIR |
Director | ||
GLEN DAVID DRURY |
Company Secretary | ||
GLEN DAVID DRURY |
Director | ||
GRAINNE BRANKIN |
Company Secretary | ||
TOBY RUFUS COPPEL |
Director | ||
MICHAEL ANTHONY MURRAY |
Director | ||
MICHAEL SAMWAY |
Director | ||
DOMINIQUE VIDAL |
Director | ||
PATRICIA CUTHBERT |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
PIERRE CHAPPAZ |
Director | ||
RENE REIMER |
Director | ||
JEAN-FABRICE MATHIEU |
Director | ||
PHILIP JOHN WILKINSON |
Director | ||
FEE KAPADIA |
Company Secretary | ||
JAMES HENRY EDWARD FELLOWES |
Company Secretary | ||
JAMES HENRY EDWARD FELLOWES |
Director | ||
GEOFFREY ALAN WATERHOUSE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOOYOO UK LIMITED | Director | 2016-09-30 | CURRENT | 2000-03-16 | Active | |
| WHITEWATER CAPITAL LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
| GAVCAPITAL LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| KELKOO GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| VIVAMET SOLUTIONS LIMITED | Director | 2013-06-11 | CURRENT | 2012-10-12 | Active | |
| JAMPLANT LIMITED | Director | 2012-09-18 | CURRENT | 2008-10-10 | Active | |
| KELKOO VENTURES LIMITED | Director | 2010-06-17 | CURRENT | 2010-05-19 | Active | |
| KELKOO GROUP LIMITED | Director | 2017-12-06 | CURRENT | 2016-02-19 | Active | |
| JAMPLANT LIMITED | Director | 2017-12-05 | CURRENT | 2008-10-10 | Active | |
| WHITEWATER CAPITAL LIMITED | Director | 2017-12-05 | CURRENT | 2016-06-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Jamplant Limited as a person with significant control on 2025-02-18 | ||
| Director's details changed for Mr Richard Stables on 2025-02-18 | ||
| Director's details changed for Mr Michael Trommsdorff on 2025-02-18 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/25, WITH NO UPDATES | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| REGISTERED OFFICE CHANGED ON 17/02/25 FROM 60 Buckingham Palace Road Fifth Floor London SW1W 0AH England | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038447390009 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Jamplant Limited as a person with significant control on 2017-03-03 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF ANDREW SALMON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Jamplant Limited as a person with significant control on 2017-03-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM C/O Company Secretary 6th Floor Portland House Bressenden Place London SW1E 5BH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-29 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SALMON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIPUL AMIN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL TROMMSDORFF | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Stephen Thomas on 2017-05-31 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 182 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 182 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 182 | |
| AR01 | 15/10/14 FULL LIST | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 182 | |
| AR01 | 15/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DIXON | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 15/10/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR STEPHEN THOMAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FAIR | |
| AP01 | DIRECTOR APPOINTED MR BRUCE FAIR | |
| AR01 | 15/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ANNA MURPHY 6TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O ANNA MURPHY 6TH FLOOR PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FAIR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MWB BUILDING 4TH FLOOR GREYCOAT PLACE LONDON SW1P 1SB | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FAIR / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN DIXON / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STABLES / 15/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 125 SHAFTESBURY AVENUE LONDON WC2H 8AD | |
| AP01 | DIRECTOR APPOINTED CRAIG STEPHEN DIXON | |
| 288a | DIRECTOR APPOINTED RICHARD STABLES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLEN DRURY | |
| 288a | DIRECTOR APPOINTED BRUCE FAIR | |
| RES01 | ALTER ARTICLES 09/12/2008 | |
| 288a | SECRETARY APPOINTED GLEN DRURY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TOBY COPPEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAINNE BRANKIN | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SAMWAY | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMWAY / 16/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMWAY / 16/06/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to KELKOO.COM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KELKOO.COM (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| RENT DEPOSIT DEED | Satisfied | IBM UNITED KINGDOM LIMITED | |
| CHARGE AND RELEASE OVER DEPOSIT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| RENT DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NETVEST.COM PLC | |
| DEBENTURE | Satisfied | NETVEST.COM PLC | |
| DEBENTURE | Satisfied | NETVEST.COM PLC |
Intangible Assets
Patents
We have not found any records of KELKOO.COM (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KELKOO.COM (UK) LIMITED
Income
Government Income
We have not found government income sources for KELKOO.COM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63120 - Web portals) as KELKOO.COM (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KELKOO.COM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELKOO.COM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KELKOO.COM (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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