UKBizDB.co.uk

QUINTESSENCE EDITIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quintessence Editions Ltd. The company was founded 23 years ago and was given the registration number 04368974. The firm's registered office is in . You can find them at 6 Blundell Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUINTESSENCE EDITIONS LTD
Company Number:04368974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Blundell Street, London, N7 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director24 May 2018Active
6 Blundell Street, London, N7 9BH

Secretary31 January 2017Active
18 Finchley Way, London, N3 1AG

Secretary18 February 2002Active
Flat 5, 167 Tower Bridge Road Southwark, London, SE1 3LN

Secretary15 February 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary07 February 2002Active
The Old Brewery, 6 Blundell Street, London, N7 9BH

Director01 September 2015Active
34 Blondin Street, Bow, E3 2TR

Director15 February 2002Active
The Old Brewery, 6 Blundell Street, London, England, N7 9BH

Director21 December 2012Active
6 Markham Square, London, SW3 4UY

Director18 February 2002Active
18 Finchley Way, London, N3 1AG

Director18 February 2002Active
Albert Court Penthouse C, Prince Consort Road, Kensington Gore, SW7 2BE

Director18 February 2002Active
Flat 5, 167 Tower Bridge Road Southwark, London, SE1 3LN

Director15 February 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director07 February 2002Active

People with Significant Control

The Quarto Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Triptych Place, London, England, SE1 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quarto Publishing Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Triptych Place, London, England, SE1 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.