| Company Name | Priceless Travel Ltd |
|---|---|
| Director | Nicholas Edward Scott |
| Company Status | Active |
| Company Number | 03910048 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
| Previous Names | Big Impressions Limited and Big Mobile Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Edward Scott |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The George Building Nicholas Road Notting Dale London W11 4AN |
| Secretary Name | Mr Duncan Robert Hussey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The George Building Nicholas Road Notting Dale London W11 4AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | biggroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72298827 |
| Telephone region | London |
Location
| Registered Address | The George Building Nicholas Road Notting Dale London W11 4AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Big Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 31 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 19 April 2021 | Registered office address changed from 91 Princedale Road London W11 4NS to The George Building Nicholas Road Notting Dale London W11 4AN on 19 April 2021 (1 page) |
| 3 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 February 2013 | Secretary's details changed for Duncan Robert Hussey on 27 February 2013 (1 page) |
| 27 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Director's details changed for Mr Nicholas Edward Scott on 27 February 2013 (2 pages) |
| 27 February 2013 | Secretary's details changed for Duncan Robert Hussey on 27 February 2013 (1 page) |
| 27 February 2013 | Director's details changed for Mr Nicholas Edward Scott on 27 February 2013 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 29 October 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 30 May 2008 | Company name changed big mobile LIMITED\certificate issued on 02/06/08 (2 pages) |
| 30 May 2008 | Company name changed big mobile LIMITED\certificate issued on 02/06/08 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 January 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 May 2006 | Company name changed big impressions LIMITED\certificate issued on 29/04/06 (2 pages) |
| 2 May 2006 | Company name changed big impressions LIMITED\certificate issued on 29/04/06 (2 pages) |
| 19 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 March 2001 | Return made up to 20/01/01; full list of members
|
| 28 March 2001 | Return made up to 20/01/01; full list of members
|
| 6 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 6 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 26 January 2000 | Resolutions
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| 26 January 2000 | Resolutions
|
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Incorporation (16 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Incorporation (16 pages) |