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QUINTESSENTIALLY EDUCATION LIMITED

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

This company is commonly known as Quintessentially Education Limited. The company was founded 13 years ago and was given the registration number 07610296. 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 74990 - Non-trading company.

Company Information

Name:QUINTESSENTIALLY EDUCATION LIMITED
Company Number:07610296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

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

Director20 April 2011Active
29, Portland Place, London, United Kingdom, W1B 1QB

Secretary20 April 2011Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director20 April 2011Active

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 Benjamin William Elliot
Notified on:27 July 2018
Status:Active
Date of birth:January 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
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
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Change account reference date company previous shortened.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-07-24Accounts

Accounts with accounts type small.

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2023-06-26Auditors

Auditors resignation company.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type small.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type small.

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2021-09-04Officers

Termination secretary company with name termination date.

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2021-09-04Officers

Termination director company with name termination date.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-04Gazette

Gazette filings brought up to date.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-25Officers

Change person director company with change date.

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