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Kelkoo.Com (UK) Limited

Kelkoo.Com (UK) Limited is an active company incorporated on 20 September 1999 with the registered office located in London, Greater London. Kelkoo.Com (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03844739
Private limited company
Age
25 years
Incorporated 20 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 60 Buckingham Palace Road Fifth Floor London SW1W 0AH England
Telephone
02034029400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cto Kelkoo Group • French • Lives in France • Born in Sep 1974
Director • Ceo • British • Lives in England • Born in Sep 1969
Jamplant Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jamplant Limited
Richard Stables and Mr Michael Trommsdorff are mutual people.
Active
Kelkoo Group Limited
Richard Stables and Mr Michael Trommsdorff are mutual people.
Active
Whitewater Capital Limited
Richard Stables and Mr Michael Trommsdorff are mutual people.
Active
Dooyoo UK Limited
Richard Stables is a mutual person.
Active
Kelkoo Ventures Limited
Richard Stables is a mutual person.
Active
Vivamet Solutions Limited
Richard Stables is a mutual person.
Active
Gavcapital Limited
Richard Stables is a mutual person.
Active
Kelisto Limited
Richard Stables is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£274K
Increased by £116K (+73%)
Turnover
£3.41M
Decreased by £912K (-21%)
Employees
45
Decreased by 14 (-24%)
Total Assets
£12.43M
Decreased by £4.45M (-26%)
Total Liabilities
-£7.97M
Decreased by £4.44M (-36%)
Net Assets
£4.46M
Decreased by £10K (-0%)
Debt Ratio (%)
64%
Decreased by 9.39% (-13%)
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
New Charge Registered
3 Years Ago on 16 Feb 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
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Documents
Registered office address changed from 60 Buckingham Palace Road Fifth Floor London SW1W 0AH England to 123 Buckingham Palace Road London SW1W 9SH on 17 February 2025
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 25 Oct 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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