KAYAK SOFTWARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KAYAK SOFTWARE (UK) LIMITED
COMPANY NUMBER
06076185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2007
(17 years and 10 months old)
WEBSITE
www.kayak.com.tr
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AH
Telephone: 02038379370
TPS: No
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
EC2A 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAYAK SOFTWARE CORP | N/A | N/A |
| KAYAK SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAYAK SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAYAK SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAYAK SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2007 - Present (17 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/11/2020 - Present (4 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
31/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
|
31/01/2007 - Present (17 years and 10 months) 31/01/2007 - Present (17 years and 10 months) 31/01/2007 - Present (17 years and 10 months) 31/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 07/09/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | Susana Alves D'Emic (927660580) has left the board |
| 25/11/2020 | New Board Member Susana Alves D'Emic (926552558) Appointed |
| 18/11/2020 | New Board Member Susana Alves D'Emic (927660580) Appointed |
| 08/04/2020 | ABOGADO NOMINEES LIMITED (926852016) has left the board |
| 08/04/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/04/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (926852016) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 18/03/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 24/02/2020 | VISTRA COSEC LIMITED (926732278) has left the board |
| 24/02/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Company Secretary VISTRA COSEC LIMITED (926732278) Appointed |
| 21/02/2020 | VISTRA REGISTRARS (UK) LIMITED (903689601) has left the board |
| 16/10/2019 | New Accounts filed |
| 03/07/2019 | Annie Rebecca Wilson (923311102) has left the board |
| 05/06/2019 | New Board Member Peer Dartagnan Bueller (925337648) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Benjamin Strauss Berman (923394918) has left the board |
| 05/10/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Benjamin Berman (923394918) Appointed |
| 12/06/2017 | New Board Member Annie Rebecca Wilson (923311102) Appointed |
| 07/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 31/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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