Kelkoo Ventures Limited in Fifth Floor LONDON

Kelkoo Ventures Limited LONDON

Founded in 2010, Kelkoo Ventures, classified under reg no. 07258524 is an active company. Currently registered at 60 Buckingham Palace Road SW1W 0AH, London the company has been in the business for fourteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2010/06/04 Kelkoo Ventures Limited is no longer carrying the name Newincco 1001.

The firm has one director. Richard S., appointed on 17 June 2010. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Craig D., Jonathan M. and others listed below. There were no ex secretaries.

Kelkoo Ventures Limited Address / Contact

Office Address	60 Buckingham Palace Road
Office Address2	Fifth Floor
Town	London
Post code	SW1W 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07258524
Date of Incorporation	Wed, 19th May 2010
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Richard S.

Position: Director

Appointed: 17 June 2010

Craig D.

Position: Director

Appointed: 17 June 2010

Resigned: 12 June 2013

Jonathan M.

Position: Director

Appointed: 17 June 2010

Resigned: 08 December 2011

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 19 May 2010

Resigned: 17 June 2010

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 19 May 2010

Resigned: 17 June 2010

Christopher M.

Position: Director

Appointed: 19 May 2010

Resigned: 17 June 2010

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 19 May 2010

Resigned: 17 June 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Vipul A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares.

Vipul A.

Notified on	3 March 2017
Nature of control:	25-50% shares

Andrew S.

Notified on	3 March 2017
Nature of control:	25-50% shares

Company previous names

Newincco 1001	June 4, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 26th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 26th, February 2024	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 26th, February 2024	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 26th, February 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 19th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 6th, May 2022	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 6th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 6th, July 2021	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/19 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6th Floor Portland House Stag Place London SW1E 5BH on 2020/04/17 to 60 Buckingham Palace Road Fifth Floor London SW1W 0AH filed on: 17th, April 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 26th, February 2020	accounts	Free Download (39 pages)
PSC01	Notification of a person with significant control 2017/03/03 filed on: 13th, June 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/03/03 filed on: 13th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/19 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019/06/11 filed on: 11th, June 2019	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2018/05/19 filed on: 21st, May 2018	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 5th, April 2018	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 12th, June 2017	accounts	Free Download (43 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/19 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 6th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/06	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 12th, May 2016	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 3rd, June 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 21st, May 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 28th, May 2014	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/06/30 filed on: 11th, April 2014	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 2nd, October 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13 filed on: 2nd, October 2013	other	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/06/14 filed on: 14th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 20th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 1st, June 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/20 filed on: 20th, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/05/31. filed on: 25th, June 2010	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/06/22 filed on: 22nd, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/22 filed on: 22nd, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/22 filed on: 22nd, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/22 filed on: 22nd, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/22 from 90 High Holborn London WC1V 6XX filed on: 22nd, June 2010	address	Free Download (2 pages)
CERTNM	Company name changed newincco 1001 LIMITEDcertificate issued on 04/06/10 filed on: 4th, June 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, June 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, May 2010	incorporation	Free Download (51 pages)

Kelkoo Ventures Limited LONDON

Kelkoo Ventures Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Craig D.

Jonathan M.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Cosec Limited

People with significant control

Company previous names

Company filings

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