Quintessentially (Uk) Limited

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Quintessentially (uk) Limited

03879072•Private Limited With Share Capital

29 Portland Place, London, W1B1QB
WebsiteEmail02077583300

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Incorporated

17/11/1999

Company Age

26 years

Directors

3

Employees

252

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Quintessentially (uk) Limited (03879072) is a private limited with share capital incorporated on 17/11/1999 (26 years old) and registered in london, W1B1QB. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 17/11/1999
W1B1QB
252 employees

Financial Overview

Total Assets

£8.79M

Liabilities

£37.27M

Net Assets

£-28.48M

Turnover

£29.56M

Cash

£1.02M

Key Metrics

252

Employees

3

Directors

35

Shareholders

Board of Directors

3
A
aaron thomas simpson
director
B
benjamin william elliot
director
S
sukumar shanmughanathan pillai
director

Charges

15

Registered

5

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
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:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Auditors Resignation Company
Category:Auditors
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Legacy
Category:Capital
Date:26-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2021
Legacy
Category:Insolvency
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Second Filing Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Resolution
Category:Resolution
Date:22-11-2018
Legacy
Category:Miscellaneous
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Legacy
Category:Capital
Date:08-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2017
Legacy
Category:Insolvency
Date:08-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Capital Cancellation Shares
Category:Capital
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Resolution
Category:Resolution
Date:05-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Resolution
Category:Resolution
Date:19-10-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Resolution
Category:Resolution
Date:12-08-2011

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months6
60 Months20

Risk Assessment

high risk

International Score

Accounts

Typegroup
Due Date28/01/2026
Filing Date04/01/2025
Latest Accounts30/04/2024

Trading Addresses

29 Portland Place, London, W1B1QBRegistered

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Contact

02077583300
talent@quintessentially.com
quintessentially.com
29 Portland Place, London, W1B1QB