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QUINTESSENTIALLY DRIVEN LIMITED

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

This company is commonly known as Quintessentially Driven Limited. The company was founded 18 years ago and was given the registration number 05917054. 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 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:QUINTESSENTIALLY DRIVEN LIMITED
Company Number:05917054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2006
End of financial year:01 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

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, W1B 1QB

Director05 October 2012Active
29, Portland Place, London, United Kingdom, W1B 1QB

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

Secretary25 August 2006Active
29, Portland Place, London, W1B 1QB

Director05 October 2012Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director25 August 2006Active
15, Elm Road, East Sheen, London, SW14 7JL

Director25 August 2006Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director25 August 2006Active

People with Significant Control

Quintessentially (Uk) Limited
Notified on:27 July 2018
Status:Active
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 25 to 50 percent
  • Voting rights 25 to 50 percent
Wfs Uk Holding Company Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, 3rd Floor, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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