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- QUINTESSENTIALLY GIFTS LIMITED
QUINTESSENTIALLY GIFTS LIMITED
Active - Accounts Filed
General Information
NAME
QUINTESSENTIALLY GIFTS LIMITED
COMPANY NUMBER
06488742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/01/2008
(16 years and 10 months old)
WEBSITE
www.quintessentiallygroup.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/01/2008
10/02/2011
QUINTESSENTIALLY BESPOKE LIMITED
Previous Names
30/01/2008 10/02/2011 QUINTESSENTIALLY BESPOKE LIMITED
GREATER LONDON
W1B 1QB
Telephone: 02030736600
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 RETAIL LIMITED | Non-Trading | View Report |
QUINTESSENTIALLY GIFTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Sophie Katharine Devonshire (911085745) has left the board |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTESSENTIALLY GIFTS 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 GIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENTIALLY GIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2008 - Present (16 years and 10 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 75 |
View Report |
16/08/2011 - Present (13 years and 3 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 57 |
View Report |
Director: 30/01/2008 - Present (16 years and 10 months) Secretary: 30/01/2008 - Present (16 years and 10 months) Born in Jan 1972 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 114 |
View Report |
Ambigai Susheila Sithamparanathan 29/07/2008 - Present (16 years and 4 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
19/08/2009 - 14/01/2010 (4 months) Born in Jan 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 19/11/2024 | Event: Sophie Katharine Devonshire (911085745) has left the board |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: Paul Thomas Drummond (912408802) has left the board |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 06/09/2014 | Event: New Board Member Sophie Katharine Devonshire (911085745) Appointed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 09/03/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Annual Return filed |
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