KELKOO.COM (UK) LIMITED
60 BUCKINGHAM PALACE ROAD, FIFTH FLOOR, LONDON SW1W 0AH- Active
- Private Limited Company
- Company No. 03844739
- Last Updated: 01 Mar 2024
Company Profile
KELKOO.COM (UK) LIMITED was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in LONDON. KELKOO.COM (UK) LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 25 years 1 month and 18 days.
| Name | KELKOO.COM (UK) LIMITED |
|---|---|
| Company number | 03844739 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 BUCKINGHAM PALACE ROAD FIFTH FLOOR LONDON SW1W 0AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vipul Amin Nationality: British |
Dates: Friday, March 3, 2017 - Friday, March 3, 2017
voting rights 25 to 50 percent
|
| Mr Andrew Salmon Nationality: British |
Dates: Friday, March 3, 2017 - Friday, March 3, 2017
voting rights 25 to 50 percent
|
| Jamplant Limited Buckingham Palace Road, Fifth Floor, SW1W 0AH |
Dates: Friday, March 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| KELKOO.COM (UK) LIMITED | 20 Sep 1999 |