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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINTESSENTIALLY COMMUNICATIONS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GDI GAME DOMAIN INTERNATIONAL PLC SOUTHALL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GORGEOUS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
Q WORLDWIDE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUINTESSENTIALLY DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAVIAR BIOTEC LIMITED BURSCOUGH ENGLAND Active MICRO ENTITY 03210 - Marine aquaculture
VIAVI LIMITED LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
QUINTESSENTIALLY AVIATION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY COVERED LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
E2EXCHANGE LTD LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
QUINTESSENTIALLY AWARDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY CARS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY HOTELS LIMITED LONDON Dissolved... DORMANT 56301 - Licensed clubs
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDRIS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY ART CONSULTING LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
ALPHA DIGITAL DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIFESTYLE CONCIERGE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINTESSENTIALLY (UK) LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
QUINTESSENTIALLY WINE LIMITED LONDON Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
QUINTESSENTIALLY COMMUNICATIONS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY & CO. LIMITED LONDON Active SMALL 94120 - Activities of professional membership organizations
QUINTESSENTIALLY AVIATION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY COVERED LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY EDUCATION LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
QUINTESSENTIALLY MEDIA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY VENTURES FUNDRAISING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.