Kelkoo.com (UK) Limited in Fifth Floor LONDON

Kelkoo.com (UK) Limited LONDON

Founded in 1999, Kelkoo. (UK), classified under reg no. 03844739 is an active company. Currently registered at 60 Buckingham Palace Road SW1W 0AH, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-07-17 Kelkoo.com (UK) Limited is no longer carrying the name Shopgenie.

The company has 2 directors, namely Michael T., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 2 March 2009 and Michael T. has been with the company for the least time - from 6 December 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kelkoo.com (UK) 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	03844739
Date of Incorporation	Mon, 20th Sep 1999
Industry	Web portals
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Michael T.

Position: Director

Appointed: 06 December 2017

Richard S.

Position: Director

Appointed: 02 March 2009

Stephen T.

Position: Secretary

Appointed: 21 May 2012

Resigned: 31 May 2017

Craig D.

Position: Director

Appointed: 28 September 2009

Resigned: 12 June 2013

Bruce F.

Position: Director

Appointed: 19 February 2009

Resigned: 20 May 2011

Bruce F.

Position: Director

Appointed: 19 February 2009

Resigned: 23 August 2010

Glen D.

Position: Secretary

Appointed: 09 December 2008

Resigned: 19 February 2009

Toby C.

Position: Director

Appointed: 01 June 2007

Resigned: 20 November 2008

Michael M.

Position: Director

Appointed: 20 May 2005

Resigned: 20 November 2008

Grainne B.

Position: Secretary

Appointed: 15 March 2005

Resigned: 20 November 2008

Michael S.

Position: Director

Appointed: 01 February 2005

Resigned: 26 September 2008

Patricia C.

Position: Director

Appointed: 01 February 2005

Resigned: 20 May 2005

Glen D.

Position: Director

Appointed: 01 September 2003

Resigned: 19 February 2009

Rene R.

Position: Director

Appointed: 08 March 2001

Resigned: 28 May 2003

Dominique V.

Position: Director

Appointed: 08 March 2001

Resigned: 30 May 2007

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 23 October 2000

Resigned: 15 March 2005

Jean-Fabrice M.

Position: Director

Appointed: 02 June 2000

Resigned: 08 March 2001

Fee K.

Position: Secretary

Appointed: 02 June 2000

Resigned: 23 October 2000

Pierre C.

Position: Director

Appointed: 02 June 2000

Resigned: 01 January 2005

James F.

Position: Secretary

Appointed: 15 May 2000

Resigned: 02 June 2000

James F.

Position: Director

Appointed: 25 October 1999

Resigned: 02 June 2000

Geoffrey W.

Position: Secretary

Appointed: 20 September 1999

Resigned: 15 May 2000

Philip W.

Position: Director

Appointed: 20 September 1999

Resigned: 08 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Jamplant Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vipul A. This PSC and has 25-50% voting rights. Moving on, there is Andrew S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Jamplant Limited

60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	06721054
Notified on	3 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vipul A.

Notified on	3 March 2017
Ceased on	3 March 2017
Nature of control:	25-50% voting rights

Andrew S.

Notified on	3 March 2017
Ceased on	3 March 2017
Nature of control:	25-50% voting rights

Company previous names

Shopgenie	July 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, December 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, November 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, November 2017	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 182.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 20th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-16: 182.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-11-21 filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, May 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, February 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-12-09 filed on: 9th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-12-09 filed on: 9th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-11-23 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, December 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2002-09-27 filed on: 27th, September 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-09-27 filed on: 27th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363a	Annual return made up to 2001-10-03 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-03 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, June 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, June 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (7 pages)

Kelkoo.com (UK) Limited LONDON

Kelkoo.com (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Richard S.

Stephen T.

Craig D.

Bruce F.

Bruce F.

Glen D.

Toby C.

Michael M.

Grainne B.

Michael S.

Patricia C.

Glen D.

Rene R.

Dominique V.

Olswang Cosec Limited

Jean-Fabrice M.

Fee K.

Pierre C.

James F.

James F.

Geoffrey W.

Philip W.

People with significant control

Company previous names

Company filings

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