About

Registered Number: 06076185
Date of Incorporation: 31/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA,

 

Based in London, Kayak Software (UK) Ltd was founded on 31 January 2007, it has a status of "Active". The companies directors are Hafner, Daniel Stephen, Berman, Benjamin Strauss, English, Paul Michael. We do not know the number of employees at Kayak Software (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAFNER, Daniel Stephen 31 January 2007 - 1
BERMAN, Benjamin Strauss 12 June 2017 01 October 2018 1
ENGLISH, Paul Michael 31 January 2007 08 December 2011 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 30 March 2020
AD01 - Change of registered office address 30 March 2020
TM02 - Termination of appointment of secretary 16 March 2020
TM02 - Termination of appointment of secretary 19 February 2020
AP04 - Appointment of corporate secretary 19 February 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 03 June 2019
CS01 - N/A 04 February 2019
PSC05 - N/A 14 January 2019
TM01 - Termination of appointment of director 03 December 2018
AA - Annual Accounts 30 September 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 28 November 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 08 June 2017
CH04 - Change of particulars for corporate secretary 08 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 04 January 2017
CH04 - Change of particulars for corporate secretary 22 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 08 October 2015
RP04 - N/A 23 April 2015
CH04 - Change of particulars for corporate secretary 31 March 2015
AR01 - Annual Return 19 February 2015
CH04 - Change of particulars for corporate secretary 29 December 2014
AD01 - Change of registered office address 29 December 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 February 2013
AD01 - Change of registered office address 14 January 2013
CH04 - Change of particulars for corporate secretary 13 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 09 February 2012
TM01 - Termination of appointment of director 05 January 2012
AA01 - Change of accounting reference date 14 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 06 March 2008
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 19 February 2007
RESOLUTIONS - N/A 19 February 2007
RESOLUTIONS - N/A 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 31 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.