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QUINTESSENTIALLY DESIGN LIMITED

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

This company is commonly known as Quintessentially Design Limited. The company was founded 16 years ago and was given the registration number 06544362. 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 96090 - Other service activities n.e.c..

Company Information

Name:QUINTESSENTIALLY DESIGN LIMITED
Company Number:06544362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other 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

Secretary26 March 2008Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director27 November 2013Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director26 March 2008Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director16 August 2011Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director26 March 2008Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director01 May 2009Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director27 November 2013Active

People with Significant Control

Quintessentially Media Limited
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-18Officers

Change person director company with change date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-09Officers

Change person director company with change date.

Download
2018-04-09Officers

Change person director company with change date.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Officers

Change person director company with change date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-03-31Officers

Change person secretary company with change date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Officers

Change person director company with change date.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

Download
2014-04-08Officers

Change person director company with change date.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-12-19Officers

Appoint person director company with name.

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2013-12-19Officers

Appoint person director company with name.

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2013-06-25Officers

Change person director company with change date.

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