QUINTESSENTIALLY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QUINTESSENTIALLY (UK) LIMITED
COMPANY NUMBER
03879072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/11/1999
(25 years and 1 months old)
WEBSITE
www.quintessentially.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/11/1999
27/09/2000
QUINTESSENTIALLY.COM LIMITED
LONDON
W1B 1QB
Telephone: 02077583300
TPS: No
29 Portland Place
London
W1B 1QB
Telephone: 30736600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTESSENTIALLY (UK) LIMITED | Active - Accounts Filed | View Report |
| LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTESSENTIALLY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINTESSENTIALLY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENTIALLY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/1999 - Present (25 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 20 Past: 57 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 13 Past: 75 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTESSENTIALLY (UK) LIMITED | Active - Accounts Filed | View Report |
| LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| Q WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| QUINTESSENTIALLY ART CONSULTING LIMITED | Company is dissolved | View Report |
| QUINTESSENTIALLY COVERED LIMITED | Active - Accounts Filed | View Report |
| QUINTESSENTIALLY EDUCATION LIMITED | Active - Accounts Filed | View Report |
| QUINTESSENTIALLY MEDIA LIMITED | Active - Accounts Filed | View Report |
| QUINTESSENTIALLY & CO. LIMITED | Active - Accounts Filed | View Report |
| QUINTESSENTIALLY COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| QUINTESSENTIALLY RETAIL LIMITED | Non-Trading | View Report |
| QUINTESSENTIALLY GIFTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 07/02/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 27/01/2023 | Paul Thomas Drummond (912408802) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/01/2022 | Paul Thomas Drummond (912408802) has left the board |
| 27/12/2021 | New Company Secretary Paul Thomas Drummond (912408802) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | Anthony Leonard Brooke (901294793) has left the board |
| 03/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 04/12/2012 | Ira Michael Birns (917388329) has left the board |
| 04/12/2012 | New Board Member Ira Michael Birns (917388241) Appointed |
| 27/11/2012 | New Board Member Ira Michael Birns (917388329) Appointed |
| 23/10/2012 | Maurice Benisty (909470421) has left the board |
| 23/10/2012 | Emma Sherrard Matthew (915846858) has left the board |
| 23/10/2012 | Christopher Simon Gorman (903852562) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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