Kelkoo.Com (Uk) Limited
Company Profile
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SmallKelkoo.com (uk) Limited
03844739•Private Limited With Share Capital
123 Buckingham Palace Road, London, SW1W9SH
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Incorporated
20/09/1999
Company Age
26 years
Directors
2
Employees
40
SIC Code
63120
Risk
very low risk
Company Overview
Registration, classification & business activity
Kelkoo.com (uk) Limited (03844739) is a private limited with share capital incorporated on 20/09/1999 (26 years old) and registered in london, SW1W9SH. The company operates under SIC code 63120 - web portals.
Private Limited With Share Capital
SIC: 63120
Small
Incorporated 20/09/1999
SW1W9SH
40 employees
Financial Overview
Total Assets
£12.34M
Liabilities
£7.82M
Net Assets
£4.52M
Turnover
£4.33M
Cash
£369.1K
Key Metrics
40
Employees
2
Directors
1
Shareholders
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2024
Legacy
Category:Accounts
Date:24-12-2024
Legacy
Category:Other
Date:24-12-2024
Legacy
Category:Other
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Resolution
Category:Resolution
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2017
Legacy
Category:Other
Date:17-11-2017
Legacy
Category:Accounts
Date:09-11-2017
Legacy
Category:Other
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2016
Legacy
Category:Accounts
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2015
Legacy
Category:Accounts
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2014
Legacy
Category:Other
Date:20-11-2014
Legacy
Category:Other
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Legacy
Category:Other
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Legacy
Category:Other
Date:02-10-2013
Legacy
Category:Other
Date:02-10-2013
Legacy
Category:Other
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:24-02-2009
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:01-10-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
123 Buckingham Palace Road, London, SW1W9SHRegistered
60Buckingham Palace Road, Fifth Floor, London, SW1W0AH
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