Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Kelkoo.Com (UK) Limited
- Incorporated
- 20 September 1999 (27 years)
- Industry
- Web portals (63120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 123 Buckingham Palace RoadLondonSW1W 9SH
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2017
French
Born September 1974 (52)
Director · Appointed 2 March 2009
British
Born September 1969 (57)
Officer history (21 former)
6 December 2017
31 May 2017
Resigned Thomas, Stephen as Secretary
12 June 2013
21 May 2012
Appointed Thomas, Stephen as Secretary
20 May 2011
Resigned Fair, Bruce as Director
23 August 2010
28 September 2009
2 March 2009
19 February 2009
Appointed Fair, Bruce as Director
19 February 2009
19 February 2009
19 February 2009
9 December 2008
20 November 2008
20 November 2008
Resigned Coppel, Toby Rufus as Director
20 November 2008
Resigned Murray, Michael Anthony as Director
26 September 2008
Resigned Samway, Michael as Director
1 June 2007
Appointed Coppel, Toby Rufus as Director
30 May 2007
Resigned Vidal, Dominique as Director
20 May 2005
Resigned Cuthbert, Patricia as Director
20 May 2005
Appointed Murray, Michael Anthony as Director
15 March 2005
15 March 2005
1 February 2005
Appointed Cuthbert, Patricia as Director
1 February 2005
Appointed Samway, Michael as Director
1 January 2005
Resigned Chappaz, Pierre as Director
1 September 2003
28 May 2003
Resigned Reimer, Rene as Director
8 March 2001
Resigned Mathieu, Jean-Fabrice as Director
8 March 2001
Resigned Wilkinson, Philip John as Director
8 March 2001
Appointed Reimer, Rene as Director
8 March 2001
Appointed Vidal, Dominique as Director
23 October 2000
Resigned Kapadia, Fee as Secretary
23 October 2000
2 June 2000
Appointed Mathieu, Jean-Fabrice as Director
2 June 2000
Appointed Chappaz, Pierre as Director
2 June 2000
Appointed Kapadia, Fee as Secretary
2 June 2000
2 June 2000
15 May 2000
15 May 2000
25 October 1999
20 September 1999
20 September 1999
Appointed Wilkinson, Philip John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06721054
Former controllers (2)
3 March 2017
Ceased Vipul Amin — Holds 25–50% of voting rights
3 March 2017
Ceased Andrew Salmon — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Director's details changed | |||
| 4 August 2026 | Director's details changed | |||
| 21 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 15 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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