Kayak Software (Uk) Limited

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Kayak Software (uk) Limited

06076185•Private Limited With Share Capital

The Monument Building, 11 Monument Street, London, EC3R8AF
Website02038379370

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Incorporated

31/01/2007

Company Age

19 years

Directors

2

Employees

53

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Kayak Software (uk) Limited (06076185) is a private limited with share capital incorporated on 31/01/2007 (19 years old) and registered in london, EC3R8AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Kayak software (uk) limited is a business supplies and equipment company based out of 209 tower bridge business centre 46-48 east smithfield, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 31/01/2007
EC3R8AF
53 employees

Financial Overview

Total Assets

£20.98M

Liabilities

£8.40M

Net Assets

£12.58M

Turnover

£14.09M

Cash

£100.0K

Key Metrics

53

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
susana alves d'emic
director
P
peer dartagnan bueller
director

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Change Sail Address Company With New Address
Category:Address
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:06-03-2008
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Incorporation Company
Category:Incorporation
Date:31-01-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Monument Building, 11 Monument Street, London, EC3R8AFRegistered
14-18 Finsbury Square, London, EC2A1AH

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Contact

02038379370
kayak.com.tr
The Monument Building, 11 Monument Street, London, EC3R8AF