Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUINTESSENTIALLY & CO. LIMITED
Company Information for

QUINTESSENTIALLY & CO. LIMITED

29 PORTLAND PLACE, LONDON, W1B 1QB,
Company Registration Number
05586650
Private Limited Company
Active

Company Overview

About Quintessentially & Co. Ltd
QUINTESSENTIALLY & CO. LIMITED was founded on 2005-10-07 and has its registered office in London. The organisation's status is listed as "Active". Quintessentially & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUINTESSENTIALLY & CO. LIMITED
 
Legal Registered Office
29 PORTLAND PLACE
LONDON
W1B 1QB
Other companies in W1B
 
Previous Names
QUINTESSENTIALLY EVENTS LIMITED26/05/2016
Filing Information
Company Number 05586650
Company ID Number 05586650
Date formed 2005-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB872543509  
Last Datalog update: 2024-05-05 07:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTESSENTIALLY & CO. LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name QUINTESSENTIALLY & CO. LIMITED
The following companies were found which have the same name as QUINTESSENTIALLY & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUINTESSENTIALLY & CO. (USA), INCORPORATED 515 West 20th St 6W New York NY 10011 Active Company formed on the 2008-07-03

Company Officers of QUINTESSENTIALLY & CO. LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS DRUMMOND
Company Secretary 2007-09-24
BENJAMIN WILLIAM ELLIOT
Director 2005-12-12
ANABEL MARJORIE FIELDING
Director 2005-12-12
AARON THOMAS SIMPSON
Director 2005-12-12
CAROLINE CECILIA VILLAMIZAR DUQUE
Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SEC CO LIMITED
Company Secretary 2006-08-30 2007-09-24
CHRISTINA FRANCES KNIGHT
Company Secretary 2005-10-07 2005-12-12
COSEC (HERTS) LTD
Director 2005-10-07 2005-12-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-10-07 2005-10-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-10-07 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 QUINTESSENTIALLY GIFTS LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active
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 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
BENJAMIN WILLIAM ELLIOT STOUR CREMA LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
BENJAMIN WILLIAM ELLIOT STOURPAINE LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
BENJAMIN WILLIAM ELLIOT HOD HILL LTD. Director 2015-05-08 CURRENT 2015-05-08 Active
BENJAMIN WILLIAM ELLIOT GORGEOUS SERVICES LIMITED Director 2014-07-25 CURRENT 2006-02-20 Dissolved 2016-06-14
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY MAGAZINE LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2016-04-26
BENJAMIN WILLIAM ELLIOT HAWTHORN ADVISORS LIMITED Director 2014-04-01 CURRENT 2013-01-10 Active
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY MEDIA LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY RETAIL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY SPIRITS (UK) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
BENJAMIN WILLIAM ELLIOT LIFESTYLE CONCIERGE MANAGEMENT LIMITED Director 2013-10-25 CURRENT 2013-10-11 Active
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY DIGITAL LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY MOBILE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
ANABEL MARJORIE FIELDING QUINTESSENTIALLY MEDIA LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANABEL MARJORIE FIELDING QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
ANABEL MARJORIE FIELDING BUNNY LITTLE'S TRADING COMPANY LTD Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2017-01-03
ANABEL MARJORIE FIELDING QUINTESSENTIALLY EXHIBITIONS LIMITED Director 2012-03-20 CURRENT 2009-01-07 Dissolved 2016-05-24
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 QUINTESSENTIALLY GIFTS LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
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 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
CAROLINE CECILIA VILLAMIZAR DUQUE QUINTESSENTIALLY EXHIBITIONS LIMITED Director 2012-03-20 CURRENT 2009-01-07 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-01-29Previous accounting period shortened from 29/04/23 TO 28/04/23
2023-10-13CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2023-06-26AUDITOR'S RESIGNATION
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 30/04/19
2021-12-13FULL ACCOUNTS MADE UP TO 30/04/19
2021-12-13AAFULL ACCOUNTS MADE UP TO 30/04/19
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-04TM02Termination of appointment of Paul Thomas Drummond on 2021-07-14
2021-09-04TM01Termination of appointment of a director
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055866500002
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055866500001
2020-04-04DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANABEL MARJORIE FIELDING
2019-02-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CH01Director's details changed for Mr Benjamin William Elliot on 2017-10-16
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-28ANNOTATIONClarification
2016-05-26RES15CHANGE OF COMPANY NAME 26/05/16
2016-05-26CERTNMCOMPANY NAME CHANGED QUINTESSENTIALLY EVENTS LIMITED CERTIFICATE ISSUED ON 26/05/16
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Ms Caroline Cecilia Hurley on 2014-10-11
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM 32 Portland Place London W1B 1NA
2015-04-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-07
2015-04-09ANNOTATIONClarification
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-04AR0107/10/14 FULL LIST
2014-11-04LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 25000
2014-11-04AR0107/10/14 FULL LIST
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-22SH06Cancellation of shares. Statement of capital on 2014-04-17 GBP 20,000
2014-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-18RES13Resolutions passed:
  • The agreement 17/04/2014
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 29 Portland Place London Greater London W1B 1QB
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for Mr Aaron Thomas Simpson on 2013-06-13
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 28/09/2012
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 28/09/2012
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 28/09/2012
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 28/09/2012
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 07/10/2012
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-16AR0107/10/12 FULL LIST
2012-10-16CH01CHANGE PERSON AS DIRECTOR
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 07/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE CECILIA HURLEY / 07/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANABEL MARJORIE FIELDING / 07/10/2012
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-03AR0107/10/11 FULL LIST
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 07/10/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 07/10/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANABEL MARJORIE FIELDING / 07/10/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CECILIA HURLEY / 07/10/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 07/10/2011
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-18AR0107/10/10 FULL LIST
2010-03-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-08AR0107/10/09 FULL LIST
2008-11-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM
2008-08-22225CURREXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-12288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-25363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-04225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HE
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-08-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-1688(2)RAD 30/11/05--------- £ SI 5000@1=5000 £ IC 20001/25001
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-0588(2)RAD 30/11/05--------- £ SI 20000@1=20000 £ IC 1/20001
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-08288bDIRECTOR RESIGNED
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26288bSECRETARY RESIGNED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to QUINTESSENTIALLY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUINTESSENTIALLY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUINTESSENTIALLY & CO. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUINTESSENTIALLY & CO. LIMITED

Intangible Assets
Patents
We have not found any records of QUINTESSENTIALLY & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTESSENTIALLY & CO. LIMITED
Trademarks
We have not found any records of QUINTESSENTIALLY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTESSENTIALLY & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as QUINTESSENTIALLY & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUINTESSENTIALLY & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by QUINTESSENTIALLY & CO. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0187161098Trailers and semi-trailers of the caravan type, for housing or camping, of a weight > 1600 kg
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTESSENTIALLY & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUINTESSENTIALLY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.