Quintessentially Travel Limited

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quintessentially travel limited
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Quintessentially Travel Limited

06648649•Private Limited With Share Capital

29 Portland Place, London, Greater London, W1B1QB
WebsiteEmail02070226560

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Incorporated

16/07/2008

Company Age

17 years

Directors

6

Employees

24

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Quintessentially Travel Limited (06648649) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in greater london, W1B1QB. The company operates under SIC code 82990 - other business support service activities n.e.c..

The quintessentially travel was born from the belief that no one person on this earth is the same, so therefore no holiday created should be the same. tailor-making each and every itinerary the world over and catering to all personal requirements and types of holidays, we don’t just create holidays ...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/07/2008
W1B1QB
24 employees

Financial Overview

Total Assets

£9.28M

Liabilities

£3.46M

Net Assets

£5.81M

Cash

£1.20M

Key Metrics

24

Employees

6

Directors

7

Shareholders

Board of Directors

5
B
benjamin william elliot
director
P
paul thomas drummond
director
D
darren ellis
director
S
samantha louise mullen
director
A
aaron thomas simpson
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Auditors Resignation Company
Category:Auditors
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Auditors Resignation Company
Category:Auditors
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Resolution
Category:Resolution
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
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:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Resolution
Category:Resolution
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Legacy
Category:Insolvency
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Capital Allotment Shares
Category:Capital
Date:08-01-2010
Resolution
Category:Resolution
Date:08-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-11-2009
Legacy
Category:Accounts
Date:24-06-2009
Legacy
Category:Capital
Date:12-03-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:01-10-2008
Incorporation Company
Category:Incorporation
Date:16-07-2008

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/01/2027
Filing Date02/10/2025
Latest Accounts30/04/2025

Trading Addresses

29 Portland Place, London, W1B1QBRegistered
10-12 Carlisle Street, London, W1D3BR

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Contact

02070226560
info@quintessentiallytravel.comsingapore@quintessentiallytravel.com
quintessentiallytravel.com
29 Portland Place, London, Greater London, W1B1QB