QUINTESSENTIALLY DRIVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTESSENTIALLY DRIVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTESSENTIALLY DRIVEN LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05917054. The accounts status is MICRO ENTITY and accounts are next due on 01/02/2025.
QUINTESSENTIALLY DRIVEN LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05917054. The accounts status is MICRO ENTITY and accounts are next due on 01/02/2025.
QUINTESSENTIALLY DRIVEN LIMITED - LONDON
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 5 | 01/05/2023 | 01/02/2025 |
Registered Office
29 PORTLAND PLACE
LONDON
GREATER LONDON
W1B 1QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN WILLIAM ELLIOT | Aug 1975 | British | Director | 2011-08-16 | CURRENT |
IRA MICHAEL BIRNS | Dec 1962 | American | Director | 2012-10-05 | CURRENT |
MR AARON THOMAS SIMPSON | Jan 1972 | British | Director | 2006-08-25 UNTIL 2013-10-10 | RESIGNED |
FRANK REJWAN | Jan 1970 | British | Director | 2006-08-25 UNTIL 2010-05-07 | RESIGNED |
DEAN PEMBERTON | Jan 1970 | British | Director | 2006-08-25 UNTIL 2017-01-27 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Director | 2012-10-05 UNTIL 2021-07-14 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Secretary | 2006-08-25 UNTIL 2021-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintessentially (Uk) Limited | 2018-07-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Quintessentially Partners Llp | 2016-04-06 - 2018-07-27 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wfs Uk Holding Company Ii Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUINTESSENTIALLY DRIVEN LIMITED | 2023-01-04 | 01-05-2022 | £83,273 equity |
Micro-entity Accounts - QUINTESSENTIALLY DRIVEN LIMITED | 2022-04-06 | 01-05-2021 | £83,273 equity |
Micro-entity Accounts - QUINTESSENTIALLY DRIVEN LIMITED | 2021-12-11 | 01-05-2020 | £83,273 equity |