QUINTESSENTIALLY & CO. LIMITED

Overview

Company Name	QUINTESSENTIALLY & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05586650
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTESSENTIALLY & CO. LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is QUINTESSENTIALLY & CO. LIMITED located?

Registered Office Address	29 Portland Place W1B 1QB London
Undeliverable Registered Office Address	No

What were the previous names of QUINTESSENTIALLY & CO. LIMITED?

Previous Company Names
Company Name	From	Until
QUINTESSENTIALLY EVENTS LIMITED	Oct 07, 2005	Oct 07, 2005

What are the latest accounts for QUINTESSENTIALLY & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Apr 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for QUINTESSENTIALLY & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for QUINTESSENTIALLY & CO. LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Registration of charge 055866500005, created on Nov 20, 2025	86 pages	MR01

Oct 19, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Registration of charge 055866500004, created on Aug 29, 2025	74 pages	MR01

Jan 28, 2025	Accounts for a small company made up to Apr 30, 2024	11 pages	AA

Nov 28, 2024	Registration of charge 055866500003, created on Nov 28, 2024	74 pages	MR01

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a small company made up to Apr 30, 2023	11 pages	AA

Jan 29, 2024	Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023	1 pages	AA01

Oct 13, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Accounts for a small company made up to Apr 30, 2022	11 pages	AA

Aug 04, 2023	Accounts for a small company made up to Apr 30, 2021	11 pages	AA

Jun 26, 2023	Auditor's resignation	1 pages	AUD

Feb 01, 2023	Accounts for a small company made up to Apr 30, 2020	22 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Apr 30, 2019	22 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Termination of appointment of Paul Thomas Drummond as a secretary on Jul 14, 2021	1 pages	TM02

Sep 04, 2021	Termination of appointment of a director	1 pages	TM01

Aug 31, 2021	Registration of charge 055866500002, created on Aug 27, 2021	63 pages	MR01

Jan 08, 2021	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Registration of charge 055866500001, created on Aug 14, 2020	75 pages	MR01

Apr 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Termination of appointment of Caroline Cecilia Villamizar Duque as a director on Sep 11, 2019	1 pages	TM01

View All Filings

Who are the officers of QUINTESSENTIALLY & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOT, Benjamin William Portland Place W1B 1QB London 29 Greater London United Kingdom	Dec 12, 2005		Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	United Kingdom	British	1975-8	147987030002
SIMPSON, Aaron Thomas Portland Place W1B 1QB London 29 Greater London United Kingdom	Dec 12, 2005		Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	United Kingdom	British	1972-1	91850660003
DRUMMOND, Paul Thomas Portland Place W1B 1QB London 29 Greater London United Kingdom	Sep 24, 2007	Jul 14, 2021	Secretary	Portland Place W1B 1QB London 29 Greater London United Kingdom		British		124088020001
KNIGHT, Christina Frances 39 Bradgate EN6 4RP Cuffley Hertfordshire	Oct 07, 2005	Dec 12, 2005	Secretary	39 Bradgate EN6 4RP Cuffley Hertfordshire		British		10434990001
SEC CO LIMITED 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	Aug 30, 2006	Sep 24, 2007	Secretary	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire				94472170001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 07, 2005	Oct 07, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
FIELDING, Anabel Marjorie Portland Place W1B 1QB London 29 Greater London United Kingdom	Dec 12, 2005	Sep 11, 2019	Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	England	British	1968-10	57498980004
VILLAMIZAR DUQUE, Caroline Cecilia Portland Place W1B 1QB London 29 Greater London United Kingdom	Dec 12, 2005	Sep 11, 2019	Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	United Kingdom	British	1968-6	108081540002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 07, 2005	Oct 07, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
COSEC (HERTS) LTD 34a Station Road Cuffley EN6 4HE Potters Bar Hertfordshire	Oct 07, 2005	Dec 12, 2005	Director	34a Station Road Cuffley EN6 4HE Potters Bar Hertfordshire				64400480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTESSENTIALLY & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintessentially Media Limited

Apr 06, 2016

Portland Place

W1B 1QB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08965681

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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