QUINTESSENTIALLY GIFTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTESSENTIALLY GIFTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTESSENTIALLY GIFTS LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06488742. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
QUINTESSENTIALLY GIFTS LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06488742. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
QUINTESSENTIALLY GIFTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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 BESPOKE LIMITED (until 10/02/2011)
QUINTESSENTIALLY BESPOKE LIMITED (until 10/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN WILLIAM ELLIOT | Aug 1975 | British | Director | 2011-08-16 | CURRENT |
MR AARON THOMAS SIMPSON | Jan 1972 | British | Director | 2008-01-30 | CURRENT |
MS SOPHIE KATHARINE DEVONSHIRE | Sep 1974 | British | Director | 2014-07-25 | CURRENT |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Director | 2008-01-30 UNTIL 2021-07-14 | RESIGNED |
MISS LEE COLEMAN | Apr 1984 | American | Director | 2011-07-13 UNTIL 2012-07-25 | RESIGNED |
HELENA KARINA BOXER | Jan 1976 | British | Director | 2009-08-19 UNTIL 2010-01-14 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Secretary | 2008-01-30 UNTIL 2021-07-14 | RESIGNED |
AMBIGAI SUSHEILA SITHAMPARANATHAN | Dec 1976 | British | Director | 2008-07-29 UNTIL 2009-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintessentially Retail Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUINTESSENTIALLY GIFTS LIMITED | 2022-12-06 | 30-04-2022 | £101,789 equity |
Micro-entity Accounts - QUINTESSENTIALLY GIFTS LIMITED | 2022-04-05 | 30-04-2021 | £101,789 equity |
Micro-entity Accounts - QUINTESSENTIALLY GIFTS LIMITED | 2021-12-31 | 30-04-2020 | £101,789 equity |
ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 228,577 Cash -190,060 equity |
ACCOUNTS - Final Accounts | 2018-02-01 | 30-04-2017 | 30,911 Cash -222,370 equity |