Quintessence Fragrances Limited
Company Profile
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MediumQuintessence Fragrances Limited
01668850•Private Limited With Share Capital
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
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Incorporated
01/10/1982
Company Age
43 years
Directors
6
Employees
116
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Quintessence Fragrances Limited (01668850) is a private limited with share capital incorporated on 01/10/1982 (43 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 32990 - other manufacturing n.e.c..
A love of fragrance runs through everything we do here at quintessence fragrances and has done for generations. we're specialists in fine fragrance, personal care and home fragrance, and our team of perfumers are some of the finest in the business. our approach? we mix scientific precision with a pa...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 01/10/1982
WD61JD
116 employees
Financial Overview
Total Assets
£9.11M
Liabilities
£6.73M
Net Assets
£2.38M
Turnover
£19.54M
Cash
£1.94M
Key Metrics
116
Employees
6
Directors
3
Shareholders
1
Patents
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:19-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Legacy
Category:Miscellaneous
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Resolution
Category:Resolution
Date:03-06-2011
Capital Cancellation Shares
Category:Capital
Date:03-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Legacy
Category:Mortgage
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:04-08-2008
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2A Hawthorne Industrial Estate, Avis Way, Newhaven, East Sussex, BN90DJ
Unit 7, Elstree Gate, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JDRegistered
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