KV

KELKOO VENTURES LIMITED

Active

Company number 07258524

London, England · Incorporated 19 May 2010

123 Buckingham Palace Road, London, SW1W 9SH, England

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1001 LIMITED · 19 May 2010 – 4 June 2010

Previous registered addresses

60 Buckingham Palace Road Fifth Floor London SW1W 0AH England · until 18 February 2025

6th Floor Portland House Stag Place London SW1E 5BH · until 17 April 2020

90 High Holborn London WC1V 6XX · until 22 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STABLES, Richard
Director
17 June 2010
DC
DIXON, Craig Stephen
Director · Resigned
17 June 2010
MJ
MILLER, Jonathan Robert
Director · Resigned
17 June 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
19 May 2010
MC
MACKIE, Christopher Alan
Director · Resigned
19 May 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
19 May 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
19 May 2010

Persons with significant control

PS
Mr Vipul Shantilal Amin
Born December 1963
Ownership Of Shares 25 To 50 Percent
3 March 2017
PS
Mr Andrew Salmon
Born September 1969
Ownership Of Shares 25 To 50 Percent
3 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 February 2024 View
Legacy
Accounts
26 February 2024 View
Legacy
Other
26 February 2024 View
Legacy
Other
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
19 April 2023 View
Legacy
Other
9 March 2023 View
Legacy
Other
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Legacy
Accounts
6 May 2022 View
Legacy
Other
25 April 2022 View
Legacy
Other
25 April 2022 View
Legacy
Other
6 July 2021 View
Legacy
Accounts
6 July 2021 View
Legacy
Other
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Legacy
Accounts
26 February 2020 View
Legacy
Other
11 February 2020 View
Legacy
Other
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 June 2019 View
Legacy
Accounts
1 April 2019 View
Legacy
Other
1 April 2019 View
Legacy
Other
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Legacy
Accounts
5 April 2018 View
Legacy
Other
5 April 2018 View
Legacy
Other
5 April 2018 View
Legacy
Accounts
12 June 2017 View
Legacy
Other
12 June 2017 View
Legacy
Other
12 June 2017 View
Gazette Filings Brought Up To Date
Gazette
7 June 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Legacy
Other
26 May 2016 View
Legacy
Accounts
12 May 2016 View
Legacy
Other
12 May 2016 View
Legacy
Accounts
3 June 2015 View
Legacy
Other
3 June 2015 View
Legacy
Other
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2014 View
Legacy
Other
2 October 2013 View
Legacy
Other
2 October 2013 View
Legacy
Other
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Certificate Change Of Name Company
Change Of Name
4 June 2010 View
Change Of Name Notice
Change Of Name
4 June 2010 View
Incorporation Company
Incorporation
19 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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