Introduction
Watch Company
K
KELKOO SHOPPING (UK) LIMITED
KELKOO SHOPPING (UK) LIMITED is an active company incorporated on 12 July 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KELKOO SHOPPING (UK) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13505489
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (10 months ago)
Submitted on 15 July 2025 (10 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
60 Buckingham Palace Road Fifth Floor London SW1W 0AH United Kingdom
From: 12 July 2021To: 18 February 2025
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STABLES, Richard
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born September 1969
Director
Appointed 12 Jul 2021
STABLES, Richard
Buckingham Palace Road, LondonSW1W 9SH
Born September 1969
Director
12 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kelkoo Group Limited
ActiveBuckingham Palace Road, LondonSW1W 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Kelkoo Group Limited
Buckingham Palace Road, LondonSW1W 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
25 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2023
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2021