Company Information for

QUINTESSENTIALLY GIFTS LIMITED

29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB,

Company Registration Number

06488742

Private Limited Company

Active

About Quintessentially Gifts Ltd

QUINTESSENTIALLY GIFTS LIMITED was founded on 2008-01-30 and has its registered office in London. The organisation's status is listed as "Active". Quintessentially Gifts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

QUINTESSENTIALLY GIFTS LIMITED

Legal Registered Office

29 PORTLAND PLACE
LONDON
GREATER LONDON
W1B 1QB
Other companies in W1B

Previous Names

QUINTESSENTIALLY BESPOKE LIMITED

10/02/2011

Filing Information

Company Number	06488742
Date formed	2008-01-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	30/01/2016
Filing return next due	27/02/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-03-06 18:11:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Thomas Drummond	Company Secretary		2008-01-30	ENGLAND
Sophie Katharine Devonshire	Director	DIRECTOR	2014-07-25	UNITED KINGDOM
Paul Thomas Drummond	Director	BUSINESS EXECUTIVE	2008-01-30	ENGLAND
Benjamin William Elliot	Director	BUSINESS EXECUTIVE	2011-08-16	UNITED KINGDOM
Aaron Thomas Simpson	Director	BUSINESS EXECUTIVE	2008-01-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lee Coleman	Director	2011-07-13	2012-07-25
Helena Karina Boxer	Director	2009-08-19	2010-01-14
Ambigai Susheila Sithamparanathan	Director	2008-07-29	2009-02-03

Related Directorships for Paul Thomas Drummond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Thomas Drummond	QUINTESSENTIALLY EXHIBITIONS LIMITED	Company Secretary	2009-01-07	CURRENT	2009-01-07	Dissolved 2016-05-24
Paul Thomas Drummond	QUINTESSENTIALLY TRAVEL LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
Paul Thomas Drummond	Q91011 LIMITED	Company Secretary	2008-06-30	CURRENT	2008-06-30	Dissolved 2014-03-25
Paul Thomas Drummond	QUINTESSENTIALLY DEVELOPMENT LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Dissolved 2016-09-27
Paul Thomas Drummond	QUINTESSENTIALLY DESIGN LIMITED	Company Secretary	2008-03-26	CURRENT	2008-03-26	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY TELEVISION LIMITED	Company Secretary	2008-02-25	CURRENT	2008-02-25	Dissolved 2017-06-13
Paul Thomas Drummond	LIVE EVIL LTD	Company Secretary	2007-10-18	CURRENT	2005-03-30	Dissolved 2013-11-05
Paul Thomas Drummond	ALCHEMY CONCIERGE LIMITED	Company Secretary	2007-10-18	CURRENT	2007-10-18	Dissolved 2014-03-25
Paul Thomas Drummond	QUINTESSENTIALLY & CO. LIMITED	Company Secretary	2007-09-24	CURRENT	2005-10-07	Active
Paul Thomas Drummond	QUINTESSENTIALLY PRIVATE ISLANDS LIMITED	Company Secretary	2007-08-31	CURRENT	2007-02-16	Dissolved 2014-03-25
Paul Thomas Drummond	QUINTESSENTIALLY FLOWERS LIMITED	Company Secretary	2007-08-30	CURRENT	2007-05-29	Dissolved 2016-09-27
Paul Thomas Drummond	QUINTESSENTIALLY COMMUNICATIONS LIMITED	Company Secretary	2007-08-30	CURRENT	2005-09-06	Active
Paul Thomas Drummond	LITTLE BEAUTY LTD	Company Secretary	2007-08-29	CURRENT	2005-09-28	Dissolved 2013-11-05
Paul Thomas Drummond	QUINTESSENTIALLY SUPER YACHTS LIMITED	Company Secretary	2007-08-23	CURRENT	2005-02-10	Dissolved 2016-04-26
Paul Thomas Drummond	QUINTESSENTIALLY MODELS LIMITED	Company Secretary	2007-08-16	CURRENT	2005-07-20	Dissolved 2015-01-13
Paul Thomas Drummond	QUINTESSENTIALLY ESTATES LIMITED	Company Secretary	2007-07-11	CURRENT	2007-01-09	Active
Paul Thomas Drummond	QUINTESSENTIALLY ESCAPE LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2016-05-17
Paul Thomas Drummond	Q WORLDWIDE LIMITED	Company Secretary	2006-10-04	CURRENT	2006-10-04	Active
Paul Thomas Drummond	QUINTESSENTIALLY DRIVEN LIMITED	Company Secretary	2006-08-25	CURRENT	2006-08-25	Active
Paul Thomas Drummond	QUINTESSENTIALLY PUBLISHING LIMITED	Company Secretary	2004-04-27	CURRENT	2000-08-16	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY (UK) LIMITED	Company Secretary	2000-12-22	CURRENT	1999-11-17	Active
Paul Thomas Drummond	QUINTESSENTIALLY SALES LIMITED	Company Secretary	2000-12-13	CURRENT	2000-12-13	Dissolved 2016-04-26

Related Directorships for Sophie Katharine Devonshire

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sophie Katharine Devonshire	QUINTESSENTIALLY RETAIL LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
Sophie Katharine Devonshire	GORGEOUS SERVICES LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Dissolved 2016-06-14

Related Directorships for Paul Thomas Drummond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Thomas Drummond	ACTIVE COMMUTING LIMITED	Director	2018-01-03	CURRENT	2014-09-11	Active - Proposal to Strike off
Paul Thomas Drummond	C.J. LEIGH (HOLDINGS) LIMITED	Director	2016-09-01	CURRENT	2016-06-07	Active
Paul Thomas Drummond	QUINTESSENTIALLY MEDIA LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
Paul Thomas Drummond	QUINTESSENTIALLY RETAIL LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
Paul Thomas Drummond	QUINTESSENTIALLY SPIRITS (UK) LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active - Proposal to Strike off
Paul Thomas Drummond	LIFESTYLE CONCIERGE MANAGEMENT LIMITED	Director	2013-10-25	CURRENT	2013-10-11	Active
Paul Thomas Drummond	QUINTESSENTIALLY DIGITAL LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY MOBILE LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY DRIVEN LIMITED	Director	2012-10-05	CURRENT	2006-08-25	Active
Paul Thomas Drummond	QUINTESSENTIALLY ART CONSULTING LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY BRANDED PRODUCTS LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY EDUCATION LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Active
Paul Thomas Drummond	QUINTESSENTIALLY VILLAS LIMITED	Director	2010-12-06	CURRENT	2010-12-06	Active
Paul Thomas Drummond	QUINTESSENTIALLY AVIATION LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
Paul Thomas Drummond	QUINTESSENTIALLY COVERED LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
Paul Thomas Drummond	QUINTESSENTIALLY TRAVEL LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Active
Paul Thomas Drummond	QUINTESSENTIALLY DESIGN LIMITED	Director	2008-03-26	CURRENT	2008-03-26	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY COMMUNICATIONS LIMITED	Director	2007-08-30	CURRENT	2005-09-06	Active
Paul Thomas Drummond	Q WORLDWIDE LIMITED	Director	2006-10-04	CURRENT	2006-10-04	Active
Paul Thomas Drummond	QUINTESSENTIALLY PUBLISHING LIMITED	Director	2004-04-27	CURRENT	2000-08-16	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY (UK) LIMITED	Director	2000-09-13	CURRENT	1999-11-17	Active

Related Directorships for Benjamin William Elliot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin William Elliot	PROPERTECH AI LTD	Director	2018-01-08	CURRENT	2017-04-05	Active
Benjamin William Elliot	QUINTESSENTIALLY ART CONSULTING LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active - Proposal to Strike off
Benjamin William Elliot	IDRIS INVESTMENTS LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active - Proposal to Strike off
Benjamin William Elliot	QUINTESSENTIALLY BRANDED PRODUCTS LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active - Proposal to Strike off
Benjamin William Elliot	QUINTESSENTIALLY AVIATION LIMITED	Director	2011-08-16	CURRENT	2010-01-26	Active
Benjamin William Elliot	QUINTESSENTIALLY DESIGN LIMITED	Director	2011-08-16	CURRENT	2008-03-26	Active - Proposal to Strike off
Benjamin William Elliot	QUINTESSENTIALLY EDUCATION LIMITED	Director	2011-08-16	CURRENT	2011-04-20	Active
Benjamin William Elliot	QUINTESSENTIALLY VILLAS LIMITED	Director	2011-08-16	CURRENT	2010-12-06	Active
Benjamin William Elliot	QUINTESSENTIALLY DRIVEN LIMITED	Director	2011-08-16	CURRENT	2006-08-25	Active
Benjamin William Elliot	QUINTESSENTIALLY TRAVEL LIMITED	Director	2011-08-16	CURRENT	2008-07-16	Active
Benjamin William Elliot	QUINTESSENTIALLY COVERED LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
Benjamin William Elliot	QUINTESSENTIALLY COMMUNICATIONS LIMITED	Director	2007-08-30	CURRENT	2005-09-06	Active
Benjamin William Elliot	QUINTESSENTIALLY ESTATES LIMITED	Director	2007-01-09	CURRENT	2007-01-09	Active
Benjamin William Elliot	QUINTESSENTIALLY (UK) LIMITED	Director	1999-11-17	CURRENT	1999-11-17	Active

Related Directorships for Aaron Thomas Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aaron Thomas Simpson	COINABLE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active
Aaron Thomas Simpson	IMPACT TECHNOLOGIES PLATFORM LTD	Director	2017-10-03	CURRENT	2017-10-03	Active - Proposal to Strike off
Aaron Thomas Simpson	HEADBOX SOLUTIONS LIMITED	Director	2016-05-04	CURRENT	2015-01-28	Active
Aaron Thomas Simpson	MILON LIFE LIMITED	Director	2015-07-22	CURRENT	2015-03-27	Active - Proposal to Strike off
Aaron Thomas Simpson	GORGEOUS SERVICES LIMITED	Director	2014-07-25	CURRENT	2006-02-20	Dissolved 2016-06-14
Aaron Thomas Simpson	QUINTESSENTIALLY MAGAZINE LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY MEDIA LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
Aaron Thomas Simpson	QUINTESSENTIALLY RETAIL LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
Aaron Thomas Simpson	QUINTESSENTIALLY SPIRITS (UK) LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active - Proposal to Strike off
Aaron Thomas Simpson	LIFESTYLE CONCIERGE MANAGEMENT LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active
Aaron Thomas Simpson	QUINTESSENTIALLY DIGITAL LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active - Proposal to Strike off
Aaron Thomas Simpson	WORDEO LIMITED	Director	2013-01-12	CURRENT	2012-10-19	Liquidation
Aaron Thomas Simpson	QUINTESSENTIALLY MOBILE LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY ART CONSULTING LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active - Proposal to Strike off
Aaron Thomas Simpson	IDRIS INVESTMENTS LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY BRANDED PRODUCTS LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY PRIVATE ISLANDS LIMITED	Director	2011-08-16	CURRENT	2007-02-16	Dissolved 2014-03-25
Aaron Thomas Simpson	ALCHEMY CONCIERGE LIMITED	Director	2011-08-16	CURRENT	2007-10-18	Dissolved 2014-03-25
Aaron Thomas Simpson	QUINTESSENTIALLY ESCAPE LIMITED	Director	2011-08-16	CURRENT	2007-02-27	Dissolved 2016-05-17
Aaron Thomas Simpson	QUINTESSENTIALLY PRIVATE OFFICE LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Dissolved 2015-09-29
Aaron Thomas Simpson	QUINTESSENTIALLY EDUCATION LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Active
Aaron Thomas Simpson	QUINTESSENTIALLY HOME LIMITED	Director	2011-03-15	CURRENT	2011-03-15	Dissolved 2017-01-17
Aaron Thomas Simpson	QUINTESSENTIALLY FOUNDATION	Director	2011-02-10	CURRENT	2011-02-10	Active
Aaron Thomas Simpson	QUINTESSENTIALLY HOTELS LIMITED	Director	2011-01-19	CURRENT	2011-01-19	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY EPICURE LIMITED	Director	2010-12-29	CURRENT	2010-12-29	Dissolved 2016-01-12
Aaron Thomas Simpson	QUINTESSENTIALLY VILLAS LIMITED	Director	2010-12-06	CURRENT	2010-12-06	Active
Aaron Thomas Simpson	QUINTESSENTIALLY SPA CONCEPTS LIMITED	Director	2010-09-30	CURRENT	2010-09-30	Dissolved 2014-03-25
Aaron Thomas Simpson	QUIVERZ LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Dissolved 2016-09-27
Aaron Thomas Simpson	QUINTESSENTIALLY ROCKSURE LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2014-03-25
Aaron Thomas Simpson	QUINTESSENTIALLY CARS LIMITED	Director	2010-05-10	CURRENT	2010-05-10	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY FILMS LIMITED	Director	2010-04-14	CURRENT	2010-04-14	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY AWARDS LIMITED	Director	2010-03-29	CURRENT	2010-03-29	Dissolved 2016-11-15
Aaron Thomas Simpson	QUINTESSENTIALLY AVIATION LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
Aaron Thomas Simpson	QUINTESSENTIALLY COVERED LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
Aaron Thomas Simpson	QUINTESSENTIALLY CLUBS LIMITED	Director	2010-01-15	CURRENT	2010-01-15	Dissolved 2016-05-17
Aaron Thomas Simpson	QUINTESSENTIALLY TRAVEL LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Active
Aaron Thomas Simpson	Q91011 LIMITED	Director	2008-06-30	CURRENT	2008-06-30	Dissolved 2014-03-25
Aaron Thomas Simpson	QUINTESSENTIALLY DEVELOPMENT LIMITED	Director	2008-05-22	CURRENT	2008-05-22	Dissolved 2016-09-27
Aaron Thomas Simpson	QUINTESSENTIALLY DESIGN LIMITED	Director	2008-03-26	CURRENT	2008-03-26	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY TELEVISION LIMITED	Director	2008-02-25	CURRENT	2008-02-25	Dissolved 2017-06-13
Aaron Thomas Simpson	LIVE EVIL LTD	Director	2007-10-18	CURRENT	2005-03-30	Dissolved 2013-11-05
Aaron Thomas Simpson	QUINTESSENTIALLY FLOWERS LIMITED	Director	2007-08-30	CURRENT	2007-05-29	Dissolved 2016-09-27
Aaron Thomas Simpson	QUINTESSENTIALLY COMMUNICATIONS LIMITED	Director	2007-08-30	CURRENT	2005-09-06	Active
Aaron Thomas Simpson	LITTLE BEAUTY LTD	Director	2007-08-29	CURRENT	2005-09-28	Dissolved 2013-11-05
Aaron Thomas Simpson	QUINTESSENTIALLY MODELS LIMITED	Director	2007-08-20	CURRENT	2005-07-20	Dissolved 2015-01-13
Aaron Thomas Simpson	QUINTESSENTIALLY ESTATES LIMITED	Director	2007-01-09	CURRENT	2007-01-09	Active
Aaron Thomas Simpson	QUINTESSENTIALLY & CO. LIMITED	Director	2005-12-12	CURRENT	2005-10-07	Active
Aaron Thomas Simpson	IDRIS COMMERCE LTD	Director	2004-08-01	CURRENT	2004-04-16	Dissolved 2014-03-11
Aaron Thomas Simpson	QUINTESSENTIALLY SALES LIMITED	Director	2000-12-13	CURRENT	2000-12-13	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY PUBLISHING LIMITED	Director	2000-08-23	CURRENT	2000-08-16	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY (UK) LIMITED	Director	1999-11-17	CURRENT	1999-11-17	Active