Quintessentially Ventures started in year 2013 as Private Limited Company with registration number 08352180. The Quintessentially Ventures company has been functioning successfully for 11 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 4 directors, namely Gary V., Salah S. and Emil S. and others. Of them, Robert W. has been with the company the longest, being appointed on 1 February 2017 and Gary V. has been with the company for the least time - from 17 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jasmine A. who worked with the the company until 27 February 2020.
| Office Address | 29 Portland Place |
| Town | London |
| Post code | W1B 1QB |
| Country of origin | United Kingdom |
| Registration Number | 08352180 |
| Date of Incorporation | Tue, 8th Jan 2013 |
| Industry | Web portals |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 19 November 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 01 February 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Robert W. This PSC. Another one in the PSC register is Quintessentially Partners Llp that put London, United Kingdom as the address. 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.
Robert W.
| Notified on | 1 March 2023 |
| Nature of control: |
right to appoint and remove directors |
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 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 127 214 | 31 326 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 176 975 | 359 795 | 1 070 231 | 475 342 | ||
| Current Assets | 194 801 | 89 015 | 618 454 | 768 983 | 1 584 287 | 1 305 885 |
| Debtors | 23 513 | 45 921 | 441 479 | 409 188 | 514 056 | 830 543 |
| Net Assets Liabilities | 659 428 | 1 153 247 | 2 292 551 | 2 138 094 | ||
| Other Debtors | 300 747 | 263 936 | 221 431 | 533 692 | ||
| Property Plant Equipment | 807 | 181 | 2 391 | 9 012 | ||
| Cash Bank In Hand | 171 288 | 43 094 | ||||
| Tangible Fixed Assets | 918 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 310 | 2 310 | ||||
| Profit Loss Account Reserve | -339 325 | -435 213 | ||||
| Shareholder Funds | 127 214 | 31 326 | ||||
| Other | ||||||
| Accrued Liabilities | 15 955 | 130 121 | 41 444 | |||
| Accumulated Amortisation Impairment Intangible Assets | 7 750 | 10 750 | 13 750 | 15 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 873 | 4 621 | 4 910 | 8 877 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 122 | 10 588 | ||||
| Amounts Owed To Related Parties | 100 | 100 | 100 | 100 | ||
| Average Number Employees During Period | 10 | 9 | 11 | 12 | ||
| Bank Borrowings | 44 179 | 37 514 | 27 142 | |||
| Creditors | 332 617 | 44 179 | 37 514 | 27 142 | ||
| Financial Assets | 622 194 | 970 602 | ||||
| Fixed Assets | 1 150 | 373 591 | 626 725 | 1 071 444 | 979 714 | |
| Increase From Amortisation Charge For Year Intangible Assets | 3 000 | 1 250 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 748 | 3 967 | ||||
| Intangible Assets | 7 250 | 4 250 | 1 250 | |||
| Intangible Assets Gross Cost | 15 000 | 15 000 | 15 000 | 15 000 | ||
| Investments Fixed Assets | 232 | 100 | 100 | 100 | 100 | |
| Investments In Subsidiaries | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 174 214 | 77 309 | 285 837 | 570 701 | 1 258 621 | 1 185 522 |
| Number Shares Issued Fully Paid | 35 984 | 68 810 | 73 351 | 81 554 | ||
| Other Creditors | 112 456 | 63 046 | 151 257 | 5 194 | ||
| Other Remaining Borrowings | 158 000 | 62 500 | 1 578 | |||
| Par Value Share | 0 | 0 | 0 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Prepayments | 4 126 | 9 769 | 16 688 | |||
| Property Plant Equipment Gross Cost | 4 680 | 4 802 | 7 301 | 17 889 | ||
| Total Assets Less Current Liabilities | 174 214 | 78 459 | 659 428 | 1 197 426 | 2 330 065 | 2 165 236 |
| Total Borrowings | 158 000 | 44 179 | 37 514 | 27 142 | ||
| Trade Debtors Trade Receivables | 119 769 | 134 084 | 269 272 | 269 973 | ||
| Creditors Due After One Year | 47 000 | 47 133 | ||||
| Creditors Due Within One Year | 20 587 | 11 706 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 127 214 | 31 326 | ||||
| Number Shares Allotted | 23 095 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 2 310 | 2 310 | ||||
| Share Premium Account | 464 229 | 464 229 | ||||
| Tangible Fixed Assets Additions | 1 083 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 083 | |||||
| Tangible Fixed Assets Depreciation | 165 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 165 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 23rd, October 2023 |
accounts | Free Download (17 pages) |
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