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Quintessentially Covered Limited, W1B 1QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUINTESSENTIALLY COVERED LIMITED

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

This company is commonly known as Quintessentially Covered Limited. The company was founded 14 years ago and was given the registration number 07136221. The firm's registered office is in LONDON. You can find them at 29 Portland Place, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUINTESSENTIALLY COVERED LIMITED
Company Number:07136221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Portland Place, London, Greater London, W1B 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director26 January 2010Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director26 January 2010Active
29, Portland Place, London, United Kingdom, W1B 1QB

Secretary26 January 2010Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director26 January 2010Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director13 January 2014Active

People with Significant Control

Quintessentially (Uk) Limited
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:29, Portland Place, London, United Kingdom, W1B 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aaron Thomas Simpson
Notified on:27 July 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:29, Portland Place, London, United Kingdom, W1B 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin William Elliot
Notified on:27 July 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:29, Portland Place, London, United Kingdom, W1B 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quintessentially Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Portland Place, London, United Kingdom, W1B 1QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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