Active
Company Information for QUINTESSENTIALLY DRIVEN LIMITED
29 Portland Place, London, GREATER LONDON, W1B 1QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUINTESSENTIALLY DRIVEN LIMITED | |
Legal Registered Office | |
29 Portland Place London GREATER LONDON W1B 1QB Other companies in W1B | |
Company Number | 05917054 | |
---|---|---|
Company ID Number | 05917054 | |
Date formed | 2006-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-01 | |
Account next due | 2025-02-01 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-25 17:35:35 |
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Registered address | Last known status | Formation date | ||
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QUINTESSENTIALLY DRIVEN (USA) INCORPORATED | 515 WEST 20TH ST, STE 6W New York NEW YORK NY 10011 | Active | Company formed on the 2008-07-03 |
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QUINTESSENTIALLY DRIVEN (HK) LIMITED | Active | Company formed on the 2008-03-28 |
Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS DRUMMOND |
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IRA MICHAEL BIRNS |
||
PAUL THOMAS DRUMMOND |
||
BENJAMIN WILLIAM ELLIOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN PEMBERTON |
Director | ||
AARON THOMAS SIMPSON |
Director | ||
FRANK REJWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINTESSENTIALLY EXHIBITIONS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2016-05-24 | |
QUINTESSENTIALLY TRAVEL LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
Q91011 LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY DEVELOPMENT LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY DESIGN LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY TELEVISION LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2017-06-13 | |
QUINTESSENTIALLY GIFTS LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
LIVE EVIL LTD | Company Secretary | 2007-10-18 | CURRENT | 2005-03-30 | Dissolved 2013-11-05 | |
ALCHEMY CONCIERGE LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY & CO. LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2005-10-07 | Active | |
QUINTESSENTIALLY PRIVATE ISLANDS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-02-16 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY FLOWERS LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-05-29 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
LITTLE BEAUTY LTD | Company Secretary | 2007-08-29 | CURRENT | 2005-09-28 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY SUPER YACHTS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY MODELS LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2005-07-20 | Dissolved 2015-01-13 | |
QUINTESSENTIALLY ESTATES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY ESCAPE LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-05-17 | |
Q WORLDWIDE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
QUINTESSENTIALLY PUBLISHING LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
QUINTESSENTIALLY (UK) LIMITED | Company Secretary | 2000-12-22 | CURRENT | 1999-11-17 | Active | |
QUINTESSENTIALLY SALES LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2012-10-05 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY (UK) LIMITED | Director | 2012-10-05 | CURRENT | 1999-11-17 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2012-10-05 | CURRENT | 2010-12-06 | Active | |
ACTIVE COMMUTING LIMITED | Director | 2018-01-03 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
C.J. LEIGH (HOLDINGS) LIMITED | Director | 2016-09-01 | CURRENT | 2016-06-07 | Active | |
QUINTESSENTIALLY MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
QUINTESSENTIALLY RETAIL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
QUINTESSENTIALLY SPIRITS (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-11 | Active | |
QUINTESSENTIALLY DIGITAL LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
QUINTESSENTIALLY MOBILE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
Q WORLDWIDE LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
QUINTESSENTIALLY PUBLISHING LIMITED | Director | 2004-04-27 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
QUINTESSENTIALLY (UK) LIMITED | Director | 2000-09-13 | CURRENT | 1999-11-17 | Active | |
PROPERTECH AI LTD | Director | 2018-01-08 | CURRENT | 2017-04-05 | Active | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
IDRIS INVESTMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2011-08-16 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2011-08-16 | CURRENT | 2008-01-30 | Active | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2011-08-16 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-08-16 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2011-08-16 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2011-08-16 | CURRENT | 2008-07-16 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
QUINTESSENTIALLY ESTATES LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY (UK) LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 01/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF QUINTESSENTIALLY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Quintessentially (Uk) Limited as a person with significant control on 2018-07-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/05/21 | |
CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/05/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Thomas Drummond on 2021-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DRUMMOND | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04CS01 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr Benjamin William Elliot on 2018-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Paul Thomas Drummond on 2017-07-06 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PEMBERTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Dean Pemberton on 2016-06-07 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Ira Michael Birns on 2015-08-25 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON SIMPSON | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Aaron Thomas Simpson on 2013-06-13 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IRA MICHAEL BIRNS | |
RES01 | ADOPT ARTICLES 05/10/2012 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS DRUMMOND | |
RP04 | SECOND FILING WITH MUD 25/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 25/08/09 FULL LIST AMEND | |
AR01 | 25/08/08 FULL LIST AMEND | |
AR01 | 25/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 25/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 25/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PEMBERTON / 25/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PEMBERTON / 25/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 25/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 25/08/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2011 TO 01/05/2011 | |
AR01 | 25/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOT | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK REJWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 10 CARLISLE STREET, LONDON, W1D 3BR | |
AR01 | 25/08/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/10000 30/08/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK REJWAN / 09/12/2008 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL DRUMMOND / 08/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL DRUMMOND / 22/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 | |
RES13 | SUB DIV 30/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 DRIVEN LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as QUINTESSENTIALLY DRIVEN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | QUINTESSENTIALLY DRIVEN LIMITED | Event Date | 2011-06-07 |
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. |