Kelkoo.com (Uk) Limited (reg no 03844739) is a private limited company legally formed on 1999-09-20 in England. The company is registered at 60 Buckingham Palace Road, Fifth Floor, London SW1W 0AH. Having undergone a change in 2000-07-17, the previous name the firm utilized was Shopgenie Ltd. Kelkoo.com (Uk) Limited is operating under SIC code: 63120 - "web portals".

Company details

Name Kelkoo.com (UK) Limited
Number 03844739
Date of Incorporation: 1999/09/20
End of financial year: 31 December
Address: 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH
SIC code: 63120 - Web portals

As for the 2 directors that can be found in the above-mentioned firm, we can name: Michael T. (in the company from 06 December 2017), Richard S. (appointment date: 02 March 2009). The Companies House lists 3 persons of significant control, namely: Jamplant Limited can be found at Buckingham Palace Road, Fifth Floor, SW1W 0AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vipul A. owns 1/2 or less of voting rights, Andrew S. owns 1/2 or less of voting rights.

Directors

People with significant control

Jamplant Limited
3 March 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vipul A.
3 March 2017 - 3 March 2017
Nature of control: 25-50% voting rights
Andrew S.
3 March 2017 - 3 March 2017
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 12th, October 2023 | accounts
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