Priceline.Com Bookings Acquisition Company Limited

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priceline.com bookings acquisition company limited
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Large Enterprise

Priceline.com Bookings Acquisition Company Limited

05505192Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
Incorporated

11/07/2005

Company Age

20 years

Directors

4

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Priceline.com Bookings Acquisition Company Limited (05505192) is a private limited with share capital incorporated on 11/07/2005 (20 years old) and registered in london, EC2M4AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Priceline.com bookings acquisition company limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/07/2005
EC2M4AG

Financial Overview

Total Assets

£1.55B

Liabilities

£187.6K

Net Assets

£1.55B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Capital
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Capital
Date:22-08-2005
Legacy
Category:Capital
Date:22-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Accounts
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Incorporation Company
Category:Incorporation
Date:11-07-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

Contact

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG