Quintessence Developments started in year 2015 as Private Limited Company with registration number 09374135. The Quintessence Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Epping at First Floor Offices. Postal code: CM16 4BP. Since 21st May 2021 Quintessence Developments Ltd is no longer carrying the name Bspoke Property Investments.
The firm has one director. Richard P., appointed on 5 January 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Matthew P.. There were no ex secretaries.
| Office Address | First Floor Offices |
| Office Address2 | 227 High Street |
| Town | Epping |
| Post code | CM16 4BP |
| Country of origin | United Kingdom |
| Registration Number | 09374135 |
| Date of Incorporation | Mon, 5th Jan 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 28th January |
| Company age | 9 years old |
| Account next due date | Sat, 28th Oct 2023 (184 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 05 January 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Richard P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Janet P. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard P.
| Notified on | 5 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janet P.
| Notified on | 19 April 2017 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bspoke Property Investments | May 21, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | 3 448 | 21 | 2 | 149 970 | 729 |
| Current Assets | 149 970 | 23 972 | |||||
| Debtors | 23 243 | ||||||
| Net Assets Liabilities | -4 169 | -5 014 | -492 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 4 304 | 177 290 | 178 171 | 43 689 | 42 084 | ||
| Investments Fixed Assets | 174 000 | 174 000 | 24 000 | 24 000 | |||
| Net Current Assets Liabilities | 1 | -856 | -177 269 | -178 169 | 14 675 | 17 592 | |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | -856 | -3 269 | -4 169 | 38 675 | 41 592 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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