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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWEN OIL TOOLS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
QUINTESSENTIALLY (UK) LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
BARDFORCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DELUXEFORCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
QUINTESSENTIALLY COMMUNICATIONS LIMITED LONDON Active MICRO ENTITY 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.
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 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 EPICURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
QUINTESSENTIALLY HOTELS LIMITED LONDON Dissolved... DORMANT 56301 - Licensed clubs
QUINTESSENTIALLY EDUCATION LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
QUBERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
QUINTESSENTIALLY BRANDED PRODUCTS 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.
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 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

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 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.