Kelkoo Ventures Limited

Active07258524 Private limited company
Incorporated
19 May 2010 (16 years)
Previously known as
Newincco 1001 Limited (until 4 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Owned by
Vipul Shantilal Amin
Andrew Salmon
Accounts type
Dormant
Region
Greater London
Address
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2010
British
Born September 1969 (57)
Officer history (6 former)
12 June 2013
Resigned Dixon, Craig Stephen as Director
8 December 2011
Resigned Miller, Jonathan Robert as Director
17 June 2010
Resigned Olswang Cosec Limited as Corporate Secretary
17 June 2010
Appointed Dixon, Craig Stephen as Director
17 June 2010
Appointed Miller, Jonathan Robert as Director
17 June 2010
Appointed Stables, Richard as Director
17 June 2010
Resigned Mackie, Christopher Alan as Director
17 June 2010
Resigned Olswang Directors 1 Limited as Corporate Director
17 June 2010
Resigned Olswang Directors 2 Limited as Corporate Director
19 May 2010
Appointed Olswang Cosec Limited as Corporate Secretary
19 May 2010
Appointed Mackie, Christopher Alan as Director
19 May 2010
Appointed Olswang Directors 1 Limited as Corporate Director
19 May 2010
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vipul Shantilal Amin
Individual · Notified 3 March 2017
Owns 25–50% of shares
British
Born December 1963 (62)
Andrew Salmon
Individual · Notified 3 March 2017
Owns 25–50% of shares
British
Born September 1969 (57)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
25 March 2026Accounts for a dormant company30 June 2025
20 May 2025Confirmation statement with no updates19 May 2025
4 March 2025Accounts for a dormant company30 June 2024
18 February 2025Registered office address changed
Show all recent filings

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