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KELKOO VENTURES LIMITED - 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, United Kingdom
Company Information
- Company registration number
- 07258524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Buckingham Palace Road
- Fifth Floor
- London
- SW1W 0AH
- England 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England UK
Management
- Managing Directors
- STABLES, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-19
- Age Of Company 2010-05-19 14 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Vipul Amin
- Mr Andrew Salmon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1001 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
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KELKOO VENTURES LIMITED Company Description
- KELKOO VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07258524. Its current trading status is "live". It was registered 2010-05-19. It was previously called NEWINCCO 1001 LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-05-19.It can be contacted at 60 Buckingham Palace Road .
Get KELKOO VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelkoo Ventures Limited - 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, United Kingdom
- 2010-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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legacy (2021-07-06) - GUARANTEE2
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legacy (2021-07-06) - PARENT_ACC
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legacy (2021-07-06) - AGREEMENT1
keyboard_arrow_right 2020
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legacy (2020-02-11) - AGREEMENT1
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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legacy (2020-02-11) - GUARANTEE1
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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legacy (2020-02-26) - PARENT_ACC
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-13) - PSC01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-11) - PSC09
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legacy (2019-04-01) - PARENT_ACC
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legacy (2019-04-01) - GUARANTEE1
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legacy (2019-04-01) - AGREEMENT1
keyboard_arrow_right 2018
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legacy (2018-04-05) - GUARANTEE1
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legacy (2018-04-05) - AGREEMENT1
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confirmation-statement-with-updates (2018-05-21) - CS01
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legacy (2018-04-05) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-06-12) - PARENT_ACC
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legacy (2017-06-12) - AGREEMENT1
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gazette-filings-brought-up-to-date (2017-06-07) - DISS40
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gazette-notice-compulsory (2017-06-06) - GAZ1
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confirmation-statement-with-updates (2017-06-02) - CS01
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legacy (2017-06-12) - GUARANTEE1
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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legacy (2016-05-26) - AGREEMENT1
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legacy (2016-05-12) - PARENT_ACC
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legacy (2016-05-12) - GUARANTEE1
keyboard_arrow_right 2015
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legacy (2015-06-03) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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legacy (2015-06-03) - AGREEMENT1
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legacy (2015-06-03) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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legacy (2013-10-02) - PARENT_ACC
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legacy (2013-10-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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legacy (2013-10-02) - AGREEMENT2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-account-reference-date-company-current-extended (2012-06-01) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-06-04) - CONNOT
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certificate-change-of-name-company (2010-06-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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termination-director-company-with-name (2010-06-22) - TM01
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termination-secretary-company-with-name (2010-06-22) - TM02
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appoint-person-director-company-with-name (2010-06-22) - AP01
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change-account-reference-date-company-current-shortened (2010-06-25) - AA01
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incorporation-company (2010-05-19) - NEWINC