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Kayak Software (UK) Limited

Kayak Software (UK) Limited is an active company incorporated on 31 January 2007 with the registered office located in London, Greater London. Kayak Software (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06076185
Private limited company
Age
18 years
Incorporated 31 January 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom
Telephone
02038379370
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Executive • American • Lives in United States • Born in Feb 1964
Director • Dutch • Lives in Netherlands • Born in Nov 1980
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1968
Booking Holdings INC
PSC
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Mutual Companies
Opentable International Limited
Peer Dartagnan Bueller and Susana Alves D'Emic are mutual people.
Active
Momondo Group Limited
Susana Alves D'Emic is a mutual person.
Active
Booking.Com Transport Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Holdco U.K. Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline. Com International Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Bookings Acquisition Company Limited
Susana Alves D'Emic is a mutual person.
Active
Toptable Holdings Ltd
Peer Dartagnan Bueller is a mutual person.
Active
Opentable UK Holding Limited
Peer Dartagnan Bueller 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
£100K
Decreased by £1 (-0%)
Turnover
£14.1M
Increased by £7.13M (+102%)
Employees
61
Increased by 5 (+9%)
Total Assets
£13.93M
Increased by £5.5M (+65%)
Total Liabilities
-£4.41M
Increased by £1.04M (+31%)
Net Assets
£9.52M
Increased by £4.46M (+88%)
Debt Ratio (%)
32%
Decreased by 8.26% (-21%)
Latest Activity
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Daniel Stephen Hafner Details Changed
1 Year Ago on 4 Sep 2024
Mr Peer Dartagnan Bueller Details Changed
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Booking Holdings Inc. (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Inspection Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
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Documents
Change of details for Booking Holdings Inc. as a person with significant control on 6 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Peer Dartagnan Bueller on 4 September 2024
Submitted on 9 Sep 2024
Director's details changed for Daniel Stephen Hafner on 4 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023
Submitted on 27 Sep 2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 22 Sep 2023
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 21 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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