QUINTESSENTIALLY VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTESSENTIALLY VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTESSENTIALLY VENTURES LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
QUINTESSENTIALLY VENTURES LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
QUINTESSENTIALLY VENTURES LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
W1B 1QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WALSH | May 1969 | Irish,American | Director | 2017-02-01 | CURRENT |
MR GARY JOSEPH VON LEHMDEN | Sep 1954 | British,American | Director | 2023-04-17 | CURRENT |
MR. SALAH SULTAN | Apr 1982 | Omani | Director | 2020-11-19 | CURRENT |
MR EMIL SATTAROV | Sep 1988 | Kazakh | Director | 2020-01-23 | CURRENT |
MR ALEXI DEAK | Aug 1982 | British | Director | 2013-01-08 UNTIL 2023-01-06 | RESIGNED |
MR JONATHAN ANDREW GOSS | Nov 1977 | British | Director | 2013-01-08 UNTIL 2015-05-11 | RESIGNED |
MR AARON THOMAS SIMPSON | Jan 1972 | British | Director | 2013-01-08 UNTIL 2015-05-11 | RESIGNED |
DAVID MICKLER | Nov 1963 | British | Director | 2013-01-08 UNTIL 2017-06-19 | RESIGNED |
MR TAHIR ALI WAHID | Jul 1976 | British | Director | 2018-07-01 UNTIL 2020-02-14 | RESIGNED |
MR WILLIAM BRIAN HATTON | Nov 1972 | American | Director | 2018-07-16 UNTIL 2020-05-14 | RESIGNED |
MISS JASMINE REBECCA ALI | Secretary | 2019-11-12 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Walsh | 2023-03-01 | 5/1969 | London | Right to appoint and remove directors |
Quintessentially Partners Llp | 2016-04-06 - 2019-06-27 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quintessentially Ventures Limited - Period Ending 2023-04-30 | 2023-10-24 | 30-04-2023 | £475,342 Cash |
Quintessentially Ventures Limited - Period Ending 2021-04-30 | 2022-01-26 | 30-04-2021 | £359,795 Cash |
ACCOUNTS - Final Accounts preparation | 2017-02-02 | 30-04-2016 | 43,094 Cash 31,326 equity |