Quintessentially Driven started in year 2006 as Private Limited Company with registration number 05917054. The Quintessentially Driven company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 29 Portland Place. Postal code: W1B 1QB.
The company has 2 directors, namely Ira B., Benjamin E.. Of them, Benjamin E. has been with the company the longest, being appointed on 16 August 2011 and Ira B. has been with the company for the least time - from 5 October 2012. 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 14 July 2021.
| Office Address | 29 Portland Place |
| Town | London |
| Post code | W1B 1QB |
| Country of origin | United Kingdom |
| Registration Number | 05917054 |
| Date of Incorporation | Fri, 25th Aug 2006 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 1st May |
| Company age | 18 years old |
| Account next due date | Thu, 1st Feb 2024 (110 days after) |
| Account last made up date | Sun, 1st May 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 05 October 2012
Position: Director
Appointed: 16 August 2011
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Quintessentially (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wfs Uk Holding Company Ii Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Quintessentially Partners Llp, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Quintessentially (Uk) Limited
29 Portland Place, London, W1B 1QB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03879072 |
| Notified on | 27 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wfs Uk Holding Company Ii Limited
The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07465171 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quintessentially Partners Llp
29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc373813 |
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-05-01 | 2021-05-01 | 2022-05-01 |
| Balance Sheet | ||||
| Current Assets | 5 090 | 3 475 | 3 475 | 3 475 |
| Net Assets Liabilities | 83 273 | 83 273 | 83 273 | 83 273 |
| Other | ||||
| Average Number Employees During Period | 3 | 2 | 2 | 1 |
| Creditors | 88 363 | 86 748 | 86 748 | 86 748 |
| Net Current Assets Liabilities | 83 273 | 3 475 | 3 475 | 83 273 |
| Total Assets Less Current Liabilities | 83 273 | 83 273 | 83 273 | 83 273 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-01 filed on: 15th, January 2024 |
accounts | Free Download (3 pages) |
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