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QUINTESSENTIALLY COVERED LIMITED

QUINTESSENTIALLY COVERED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUINTESSENTIALLY COVERED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07136221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINTESSENTIALLY COVERED LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUINTESSENTIALLY COVERED LIMITED located?

    Registered Office Address
    29 Portland Place
    W1B 1QB London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINTESSENTIALLY COVERED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for QUINTESSENTIALLY COVERED LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for QUINTESSENTIALLY COVERED LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 071362210005, created on Nov 20, 2025

    		86 pagesMR01

    Registration of charge 071362210004, created on Aug 29, 2025

    		74 pagesMR01

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Registration of charge 071362210003, created on Nov 28, 2024

    		74 pagesMR01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Accounts for a small company made up to Apr 30, 2019

    		15 pagesAA

    Termination of appointment of Paul Thomas Drummond as a secretary on Jul 14, 2021

    		1 pagesTM02

    Termination of appointment of Paul Thomas Drummond as a director on Jul 14, 2021

    		1 pagesTM01

    Registration of charge 071362210002, created on Aug 27, 2021

    		63 pagesMR01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Registration of charge 071362210001, created on Aug 14, 2020

    		75 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Cessation of Aaron Thomas Simpson as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Notification of Quintessentially (Uk) Limited as a person with significant control on Oct 31, 2018

    		2 pagesPSC02

    Cessation of Benjamin William Elliot as a person with significant control on Oct 31, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of QUINTESSENTIALLY COVERED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, Benjamin William
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish147987030004
    SIMPSON, Aaron Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish91850660003
    DRUMMOND, Paul Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Secretary
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		148456000001
    DRUMMOND, Paul Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		EnglandBritish124088020003
    LYNCH, Kelly
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish184405430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTESSENTIALLY COVERED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Oct 31, 2018
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03879072
    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.
    Mr Aaron Thomas Simpson
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Jul 27, 2018
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin William Elliot
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Jul 27, 2018
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Apr 06, 2016
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc373813
    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.
    • license: CC0