Active
Company Information for Q WORLDWIDE LIMITED
29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB,
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Company Registration Number
05955909
Private Limited Company
Active |
Company Name | ||
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Q WORLDWIDE LIMITED | ||
Legal Registered Office | ||
29 PORTLAND PLACE LONDON GREATER LONDON W1B 1QB Other companies in W1B | ||
Previous Names | ||
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Company Number | 05955909 | |
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Company ID Number | 05955909 | |
Date formed | 2006-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:21:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Q WORLDWIDE ENTERPRISES LLC | Delaware | Unknown | ||
Q WORLDWIDE SERVICES CORP | 111 N E 1ST STREET MIAMI FL 33132 | Inactive | Company formed on the 2016-01-25 | |
Q WORLDWIDE LLC | California | Unknown | ||
Q WORLDWIDE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS DRUMMOND |
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PAUL THOMAS DRUMMOND |
||
CHRISTOPHER SIMON GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN WILLIAM ELLIOT |
Director | ||
AARON THOMAS SIMPSON |
Director | ||
JOHN ROBERT BURCHILL |
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 | |
QUINTESSENTIALLY DRIVEN LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | 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 | |
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 DRIVEN LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-25 | Active | |
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 | |
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 | |
BLUE SKY DESIGNS GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2005-02-22 | Active | |
MUSICQUBED INTERNATIONAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Live but Receiver Manager on at least one charge | |
NOW TECHNOLOGIES (IP) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Liquidation | |
NOW TECHNOLOGIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
MUSICQUBED LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
DIRECTOR APPOINTED MR DARREN ELLIS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DRUMMOND | ||
DIRECTOR APPOINTED MR AARON THOMAS SIMPSON | ||
Termination of appointment of Paul Thomas Drummond on 2021-10-12 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON GORMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DRUMMOND | |
AP01 | DIRECTOR APPOINTED MR DARREN ELLIS | |
TM02 | Termination of appointment of Paul Thomas Drummond on 2021-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059559090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059559090001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF AARON THOMAS SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Quintessentially (Uk) Limited as a person with significant control on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/05/18 TO 30/04/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM ELLIOT | |
PSC07 | CESSATION OF QUINTESSENTIALLY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Quintessentially Partners Llp as a person with significant control on 2017-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Simon Gorman on 2017-10-16 | |
CH01 | Director's details changed for Mr Paul Thomas Drummond on 2017-07-06 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 133.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 133.2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 133.2 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 133.2 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL THOMAS DRUMMOND on 2012-10-04 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA01 | PREVEXT FROM 30/04/2011 TO 01/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES13 | 02/11/2011 | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CERTNM | COMPANY NAME CHANGED QUINTESSENTIALLY WORLDWIDE LIMITED CERTIFICATE ISSUED ON 02/11/11 | |
AR01 | 04/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR | |
AR01 | 04/10/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED CHRISTOPHER SIMON GORMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BEN ELLIOT | |
288b | APPOINTMENT TERMINATED DIRECTOR AARON SIMPSON | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BURCHILL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/06/07 | |
122 | S-DIV | |
RES04 | GBP NC 100/1000 | |
RES13 | SHARES SUBDIVISION 01/06/2007 | |
88(2) | AD 01/06/07 GBP SI 13220@0.01=132.2 GBP IC 1/133.2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 Q WORLDWIDE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as Q WORLDWIDE LIMITED are:
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. |