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Home > England & Wales Companies > QUINTESSENTIALLY TRAVEL LIMITED
Company Information for

QUINTESSENTIALLY TRAVEL LIMITED

29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB,
Company Registration Number
06648649
Private Limited Company
Active

Company Overview

About Quintessentially Travel Ltd
QUINTESSENTIALLY TRAVEL LIMITED was founded on 2008-07-16 and has its registered office in London. The organisation's status is listed as "Active". Quintessentially Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QUINTESSENTIALLY TRAVEL LIMITED
 
Legal Registered Office
29 PORTLAND PLACE
LONDON
GREATER LONDON
W1B 1QB
Other companies in W1B
 
Filing Information
Company Number 06648649
Company ID Number 06648649
Date formed 2008-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB970030551  
Last Datalog update: 2023-10-07 19:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTESSENTIALLY TRAVEL LIMITED
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Companies with same name QUINTESSENTIALLY TRAVEL LIMITED
The following companies were found which have the same name as QUINTESSENTIALLY TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUINTESSENTIALLY TRAVEL (USA), INC. 515 WEST 20TH STREET STE 6W NEW YORK NY 10011 Active Company formed on the 2010-09-30
QUINTESSENTIALLY TRAVEL AUSTRALIA NZ PTY LTD Active Company formed on the 2015-10-14
QUINTESSENTIALLY TRAVEL SHENTON WAY Singapore 068805 Dissolved Company formed on the 2012-04-12
QUINTESSENTIALLY TRAVEL AUSTRALIA NZ PTY LTD VIC 3143 Active Company formed on the 2015-10-14

Company Officers of QUINTESSENTIALLY TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS DRUMMOND
 Company Secretary 2008-07-16
IRA MICHAEL BIRNS
 Director 2012-10-05
PAUL THOMAS DRUMMOND
 Director 2008-07-16
BENJAMIN WILLIAM ELLIOT
 Director 2011-08-16
AARON THOMAS SIMPSON
 Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MARK SUTTON
 Director 2009-01-19 2012-05-21
LEE COLEMAN
 Director 2011-07-13 2011-07-13

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 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 & 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
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 DESIGN LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
PAUL THOMAS DRUMMOND QUINTESSENTIALLY GIFTS LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
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
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 GIFTS LIMITED Director 2011-08-16 CURRENT 2008-01-30 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 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
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 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 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

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
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-06-12CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-08-16AUDAUDITOR'S RESIGNATION
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-01-26DIRECTOR APPOINTED MISS SAMANTHA LOUISE MULLEN
2022-01-26AP01DIRECTOR APPOINTED MISS SAMANTHA LOUISE MULLEN
2021-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-09-14AP01DIRECTOR APPOINTED MR DARREN ELLIS
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DRUMMOND
2021-09-02TM02Termination of appointment of Paul Thomas Drummond on 2021-07-14
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066486490005
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-08-21CH01Director's details changed for Mr Benjamin William Elliot on 2020-06-17
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066486490004
2020-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066486490001
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-27PSC08Notification of a person with significant control statement
2019-12-24PSC07CESSATION OF WFS UK HOLDING PARTNERSHIP LP AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-09-23AUDAUDITOR'S RESIGNATION
2019-06-11PSC05Change of details for Wfs Uk Holding Partnership Lp as a person with significant control on 2019-06-10
2019-06-11PSC07CESSATION OF QUINTESSENTIALLY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-11-22RES01ADOPT ARTICLES 22/11/18
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-08CH01Director's details changed for Mr Benjamin William Elliot on 2018-06-02
2017-10-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-18CH01Director's details changed for Mr Paul Thomas Drummond on 2017-07-06
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066486490003
2016-07-01CH01Director's details changed for Mr Ira Michael Birns on 2016-06-02
2016-06-13AR0102/06/16 ANNUAL RETURN FULL LIST
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-22AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr Aaron Thomas Simpson on 2015-07-15
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-29AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066486490002
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066486490001
2014-01-03AUDAUDITOR'S RESIGNATION
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-12AR0116/07/13 FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013
2013-02-14SH0112/02/13 STATEMENT OF CAPITAL GBP 20000
2012-11-29AP01DIRECTOR APPOINTED MR IRA MICHAEL BIRNS
2012-10-19RES01ADOPT ARTICLES 05/10/2012
2012-10-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-24AR0116/07/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 16/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 16/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 16/07/2012
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/07/2012
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SUTTON
2011-11-03SH1903/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-03SH0105/10/11 STATEMENT OF CAPITAL GBP 105.26
2011-10-26AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOT
2011-10-19CAP-SSSOLVENCY STATEMENT DATED 27/09/11
2011-10-19RES06REDUCE ISSUED CAPITAL 27/09/2011
2011-09-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-20AR0116/07/11 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE COLEMAN
2011-07-14AP01DIRECTOR APPOINTED MR LEE COLEMAN
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR UNITED KINGDOM
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-03AR0116/07/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-08SH0127/02/09 STATEMENT OF CAPITAL GBP 30000
2010-01-08RES04NC INC ALREADY ADJUSTED 27/02/2009
2009-11-28DISS40DISS40 (DISS40(SOAD))
2009-11-26AR0116/07/09 FULL LIST
2009-11-17GAZ1FIRST GAZETTE
2009-06-24225PREVSHO FROM 31/07/2009 TO 30/04/2009
2009-03-1288(2)AD 16/07/08 GBP SI 9997@0.01=99.97 GBP IC 0.03/100
2009-01-28288aDIRECTOR APPOINTED JEREMY MARK SUTTON
2008-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUINTESSENTIALLY TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Outstanding BARCLAYS BANK PLC
2014-05-07 Outstanding BARCLAYS BANK PLC
2014-01-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2022-04-30

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 TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of QUINTESSENTIALLY TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTESSENTIALLY TRAVEL LIMITED
Trademarks
We have not found any records of QUINTESSENTIALLY TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTESSENTIALLY TRAVEL 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 (82990 - Other business support service activities n.e.c.) as QUINTESSENTIALLY TRAVEL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUINTESSENTIALLY TRAVEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTESSENTIALLY TRAVEL 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 TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 1QB