Founded in 2014, Quintessentially Retail, classified under reg no. 08963424 is an active company. Currently registered at 29 Portland Place W1B 1QB, London the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has 3 directors, namely Benjamin E., Aaron S. and Sophie D.. Of them, Benjamin E., Aaron S., Sophie D. have been with the company the longest, being appointed on 27 March 2014. As of 19 April 2024, there was 1 ex director - Paul D.. There were no ex secretaries.
| Office Address | 29 Portland Place |
| Town | London |
| Post code | W1B 1QB |
| Country of origin | United Kingdom |
| Registration Number | 08963424 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 27 March 2014
Position: Director
Appointed: 27 March 2014
Position: Director
Appointed: 27 March 2014
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Quintessentially (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aaron S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin E., who also meets the Companies House conditions to be listed 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 |
Aaron S.
| Notified on | 27 July 2018 |
| Ceased on | 31 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin E.
| Notified on | 27 July 2018 |
| Ceased on | 31 October 2018 |
| 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 28th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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