PRICELESS EVENTS LIMITED

PRICELESS EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRICELESS EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRICELESS EVENTS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is PRICELESS EVENTS LIMITED located?

    Registered Office Address
    Kettle Chambers 21 Stone Street
    Cranbrook
    TN17 3HF Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PRICELESS EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEALDEN TIMES LIMITEDJan 12, 2004Jan 12, 2004
    JMS IN TOTAL LIMITEDMay 18, 2000May 18, 2000
    DIPLEMA 467 LIMITEDApr 18, 2000Apr 18, 2000

    What are the latest accounts for PRICELESS EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRICELESS EVENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for PRICELESS EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Peter Robert Freeman Simpson as a director on Oct 01, 2021

    2 pagesAP01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Julie Mary Simpson as a secretary on Mar 30, 2020

    2 pagesAP03

    Termination of appointment of Peter Robert Freeman Simpson as a secretary on Mar 30, 2020

    1 pagesTM02

    Termination of appointment of Peter Robert Freeman Simpson as a director on Mar 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2018

    RES15

    Cancellation of shares. Statement of capital on Dec 11, 2018

    • Capital: GBP 80
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Who are the officers of PRICELESS EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Julie Mary
    Kettle Chambers 21 Stone Street
    Cranbrook
    TN17 3HF Kent
    Secretary
    Kettle Chambers 21 Stone Street
    Cranbrook
    TN17 3HF Kent
    268597290001
    SIMPSON, Julie Mary
    Hillside Farm
    The St Sissinghurst
    TN17 2JH Cranbrook
    Kent
    Director
    Hillside Farm
    The St Sissinghurst
    TN17 2JH Cranbrook
    Kent
    United KingdomBritishPublisher55575570001
    SIMPSON, Peter Robert Freeman
    The Street
    Sissinghurst
    TN17 2JH Cranbrook
    Hillside Farmhouse
    England
    Director
    The Street
    Sissinghurst
    TN17 2JH Cranbrook
    Hillside Farmhouse
    England
    EnglandBritishChartered Accountant211882650001
    O'BRIEN, Sharon
    49 Arthur Road
    ME8 9BT Gillingham
    Kent
    Secretary
    49 Arthur Road
    ME8 9BT Gillingham
    Kent
    British66305730001
    SIMPSON, Peter Robert Freeman
    Hillside Farmhouse
    TN17 2JH Sissinghurst
    Kent
    Secretary
    Hillside Farmhouse
    TN17 2JH Sissinghurst
    Kent
    EnglishPublisher20042040001
    REARDON, Jonathan Andrew
    Westfield Latchmore Bank
    Little Hallingbury
    CM22 7PH Bishops Stortford
    Hertfordshire
    Director
    Westfield Latchmore Bank
    Little Hallingbury
    CM22 7PH Bishops Stortford
    Hertfordshire
    BritishSolicitor46067390002
    SIMPSON, Peter Robert Freeman
    Hillside Farmhouse
    TN17 2JH Sissinghurst
    Kent
    Director
    Hillside Farmhouse
    TN17 2JH Sissinghurst
    Kent
    EnglandEnglishPublisher20042040001
    WEBSTER, Martin
    9 West Square
    SE11 4SN London
    Director
    9 West Square
    SE11 4SN London
    BritishSolicitor56348760002

    Who are the persons with significant control of PRICELESS EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Mary Simpson
    Kettle Chambers 21 Stone Street
    Cranbrook
    TN17 3HF Kent
    Apr 06, 2016
    Kettle Chambers 21 Stone Street
    Cranbrook
    TN17 3HF Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Robert Freeman Smpson
    Kettle Chambers 21 Stone Street
    Cranbrook
    TN17 3HF Kent
    Apr 06, 2016
    Kettle Chambers 21 Stone Street
    Cranbrook
    TN17 3HF Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0