Q WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

Q WORLDWIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
Q WORLDWIDE LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955909. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

Q WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

29 PORTLAND PLACE
LONDON
GREATER LONDON
W1B 1QB

This Company Originates in : United Kingdom
Previous trading names include:
QUINTESSENTIALLY WORLDWIDE LIMITED (until 02/11/2011)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON SIMPSON Jan 1972 British Director 2021-11-29 CURRENT
MR DARREN ELLIS Mar 1961 British Director 2021-11-29 CURRENT
MR AARON THOMAS SIMPSON Jan 1972 British Director 2006-10-04 UNTIL 2009-02-24 RESIGNED
MR CHRISTOPHER SIMON GORMAN Dec 1966 English Director 2009-02-24 UNTIL 2021-11-29 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Director 2006-10-04 UNTIL 2021-10-12 RESIGNED
MR BENJAMIN WILLIAM ELLIOT Aug 1975 British Director 2006-10-04 UNTIL 2009-02-24 RESIGNED
MR JOHN ROBERT BURCHILL Sep 1961 British Director 2008-02-14 UNTIL 2009-01-26 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Secretary 2006-10-04 UNTIL 2021-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintessentially (Uk) Limited 2018-10-31 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin William Elliot 2018-07-30 - 2018-10-31 1/1975 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aaron Thomas Simpson 2018-07-30 - 2018-10-31 1/1972 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quintessentially Partners Llp 2016-04-06 - 2018-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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.
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 - Q WORLDWIDE LIMITED 2022-12-08 30-04-2022 £2,675,196 equity
Micro-entity Accounts - Q WORLDWIDE LIMITED 2022-04-06 30-04-2021 £2,675,196 equity
Micro-entity Accounts - Q WORLDWIDE LIMITED 2021-12-31 30-04-2020 £2,675,196 equity
ACCOUNTS - Final Accounts 2019-02-09 30-04-2018 500 Cash -3,607,117 equity
ACCOUNTS - Final Accounts 2018-02-01 30-04-2017 500 Cash -2,743,155 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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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 DRIVEN LIMITED LONDON Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
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.