Priceline.Com Europe Ltd

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priceline.com europe ltd
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Micro

Priceline.com Europe Ltd

03998833•Private Limited With Share Capital

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

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Incorporated

22/05/2000

Company Age

25 years

Directors

4

Employees

9

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Priceline.com Europe Ltd (03998833) is a private limited with share capital incorporated on 22/05/2000 (25 years old) and registered in london, EC2M4AG. The company operates under SIC code 79110 and is classified as Micro.

Priceline.com europe ltd is a leisure, travel & tourism company based out of united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 22/05/2000
EC2M4AG
9 employees

Financial Overview

Total Assets

£1.98M

Liabilities

£503.4K

Net Assets

£1.48M

Turnover

£3.19M

Cash

£0

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3
B
brett alyn keller
director
M
matthew neil tynan
director
E
ewout lucien steenbergen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Small
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:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
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
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
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination 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:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Capital
Date:22-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Capital
Date:11-02-2002
Legacy
Category:Capital
Date:25-01-2002
Legacy
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Capital
Date:06-06-2001
Resolution
Category:Resolution
Date:06-06-2001
Resolution
Category:Resolution
Date:06-06-2001
Resolution
Category:Resolution
Date:06-06-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

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