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QUINTESSENTIALLY GIFTS LIMITED

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

This company is commonly known as Quintessentially Gifts Limited. The company was founded 16 years ago and was given the registration number 06488742. 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 GIFTS LIMITED
Company Number:06488742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:30 April 2023
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, W1B 1QB

Director25 July 2014Active
29, Portland Place, London, United Kingdom, W1B 1QB

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

Director30 January 2008Active
29, Portland Place, London, United Kingdom, W1B 1QB

Secretary30 January 2008Active
2, Warneford Street, London, E9 7NG

Director19 August 2009Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director13 July 2011Active
29, Portland Place, London, United Kingdom, W1B 1QB

Director30 January 2008Active
Flat 25, Cavendish House, 1 Cavendish Road, London, United Kingdom, NW6 7XT

Director29 July 2008Active

People with Significant Control

Quintessentially Retail 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-29Accounts

Accounts with accounts type small.

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2021-09-04Officers

Termination director company with name termination date.

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2021-09-04Officers

Termination secretary 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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2021-04-23Confirmation 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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2020-04-04Gazette

Gazette filings brought up to date.

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2020-03-31Gazette

Gazette notice compulsory.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Officers

Change person director company with change date.

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2018-02-28Officers

Change person director company with change date.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-02-11Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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