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Q Worldwide Limited LONDON


Q Worldwide started in year 2006 as Private Limited Company with registration number 05955909. The Q Worldwide company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 29 Portland Place. Postal code: W1B 1QB. Since 2011-11-02 Q Worldwide Limited is no longer carrying the name Quintessentially Worldwide.

The company has 2 directors, namely Darren E., Aaron S.. Of them, Darren E., Aaron S. have been with the company the longest, being appointed on 29 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul D. who worked with the the company until 12 October 2021.

Q Worldwide Limited Address / Contact

Office Address 29 Portland Place
Town London
Post code W1B 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05955909
Date of Incorporation Wed, 4th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Darren E.

Position: Director

Appointed: 29 November 2021

Aaron S.

Position: Director

Appointed: 29 November 2021

Christopher G.

Position: Director

Appointed: 24 February 2009

Resigned: 29 November 2021

John B.

Position: Director

Appointed: 14 February 2008

Resigned: 26 January 2009

Paul D.

Position: Secretary

Appointed: 04 October 2006

Resigned: 12 October 2021

Aaron S.

Position: Director

Appointed: 04 October 2006

Resigned: 24 February 2009

Benjamin E.

Position: Director

Appointed: 04 October 2006

Resigned: 24 February 2009

Paul D.

Position: Director

Appointed: 04 October 2006

Resigned: 12 October 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Quintessentially (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Benjamin E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aaron S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Quintessentially (Uk) Limited

29 Portland Place, London, Greater London, W1B 1QB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03879072
Notified on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin E.

Notified on 30 July 2018
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Aaron S.

Notified on 30 July 2018
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Quintessentially Partners Llp

29 Portland Place, London, W1B 1QB, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc373813
Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quintessentially Worldwide November 2, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets1 7401 7401 7401 740
Net Assets Liabilities2 675 1962 675 1962 675 1962 675 196
Other
Average Number Employees During Period9222
Creditors2 676 9362 676 9362 676 9362 676 936
Net Current Assets Liabilities2 675 1962 675 1962 675 1962 675 196
Total Assets Less Current Liabilities2 675 1962 675 1962 675 1962 675 196

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-04-30
filed on: 15th, January 2024
Free Download (3 pages)

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