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

QUINTESSENTIALLY DIGITAL LIMITED

29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB,
Company Registration Number
08593615
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quintessentially Digital Ltd
QUINTESSENTIALLY DIGITAL LIMITED was founded on 2013-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Quintessentially Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUINTESSENTIALLY DIGITAL LIMITED
 
Legal Registered Office
29 PORTLAND PLACE
LONDON
GREATER LONDON
W1B 1QB
Other companies in W1B
 
Filing Information
Company Number 08593615
Company ID Number 08593615
Date formed 2013-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 15:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTESSENTIALLY DIGITAL LIMITED
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Company Officers of QUINTESSENTIALLY DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS DRUMMOND
 Company Secretary 2013-07-02
PAUL THOMAS DRUMMOND
 Director 2013-07-02
BENJAMIN WILLIAM ELLIOT
 Director 2013-07-02
MICHAEL PETER ROSS
 Director 2013-07-02
AARON THOMAS SIMPSON
 Director 2013-07-02
ADAM MICHAEL TINNION
 Director 2013-07-02
REBECCA ALANA TUCKER
 Director 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 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 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 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
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY & CO. LIMITED Director 2005-12-12 CURRENT 2005-10-07 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 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 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
ADAM MICHAEL TINNION FILM FESTIVAL INTERNATIONAL LTD Director 2015-12-01 CURRENT 2013-11-06 Active
ADAM MICHAEL TINNION FESTIVAL INTERNATIONAL DU ST TROPEZ LIMITED Director 2013-04-01 CURRENT 2012-02-20 Dissolved 2016-04-19

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
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-08-14CH01Director's details changed for Ms Rebecca Alana Tucker on 2018-08-14
2018-08-14PSC05Change of details for Quintessentially Media Limited as a person with significant control on 2016-04-06
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CH01Director's details changed for Mr Paul Thomas Drummond on 2017-07-06
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-09CH01Director's details changed for Mr Aaron Thomas Simpson on 2015-07-01
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0102/07/14 ANNUAL RETURN FULL LIST
2013-07-19AA01Current accounting period shortened from 31/07/14 TO 30/04/14
2013-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DIGITAL 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 DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUINTESSENTIALLY DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of QUINTESSENTIALLY DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTESSENTIALLY DIGITAL LIMITED
Trademarks
We have not found any records of QUINTESSENTIALLY DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTESSENTIALLY DIGITAL 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 DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUINTESSENTIALLY DIGITAL 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 DIGITAL 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 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1B 1QB