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QUINTESSENTIALLY & CO. LIMITED - 29 Portland Place, London, W1B 1QB, United Kingdom
Company Information
- Company registration number
- 05586650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Portland Place
- London
- W1B 1QB 29 Portland Place, London, W1B 1QB UK
Management
- Managing Directors
- ELLIOT, Benjamin William
- SIMPSON, Aaron Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-07
- Age Of Company 2005-10-07 18 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- Quintessentially Media Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUINTESSENTIALLY EVENTS LIMITED
- Filing of Accounts
- Due Date: 2023-01-29
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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QUINTESSENTIALLY & CO. LIMITED Company Description
- QUINTESSENTIALLY & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 05586650. Its current trading status is "live". It was registered 2005-10-07. It was previously called QUINTESSENTIALLY EVENTS LIMITED. It has declared SIC or NACE codes as "94120". It has 2 directors The latest accounts are filed up to 2021-04-30.It can be contacted at 29 Portland Place .
Get QUINTESSENTIALLY & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessentially & Co. Limited - 29 Portland Place, London, W1B 1QB, United Kingdom
- 2005-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-01) - AA
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auditors-resignation-company (2023-06-26) - AUD
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accounts-with-accounts-type-small (2023-08-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-04) - TM02
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termination-director-company (2021-09-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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gazette-filings-brought-up-to-date (2020-04-04) - DISS40
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gazette-notice-compulsory (2020-03-31) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-12) - AA
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-16) - CH01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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resolution (2016-05-26) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-04-09) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-30) - AD01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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capital-cancellation-shares (2014-08-22) - SH06
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capital-return-purchase-own-shares (2014-08-22) - SH03
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resolution (2014-06-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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change-person-director-company-with-change-date (2013-06-25) - CH01
keyboard_arrow_right 2012
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change-person-director-company (2012-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-10-01) - 288c
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legacy (2008-08-22) - 225
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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legacy (2007-10-12) - 288b
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legacy (2007-11-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-16) - 88(3)
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legacy (2006-06-09) - 288a
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legacy (2006-06-20) - 288a
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legacy (2006-08-16) - 88(2)R
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legacy (2006-09-07) - 288b
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legacy (2006-06-05) - 88(2)R
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legacy (2006-09-07) - 288a
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legacy (2006-10-04) - 225
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legacy (2006-10-04) - 287
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-10-26) - 288a
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legacy (2005-10-26) - 288b
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incorporation-company (2005-10-07) - NEWINC
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legacy (2005-12-08) - 288b