Company information:
Quintessentially (Uk) Limited (No: 03879072)
Address: 29 PORTLAND PLACE, LONDON, W1B 1QB
Status: Active
Incorporated: 17-Nov-1999
Accounts Next Due: 29-Jul-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: IRA MICHAEL BIRNS ( DOB: Dec-1962 From: Oct-2012 )
Current Director: BENJAMIN WILLIAM ELLIOT ( DOB: Aug-1975 From: Nov-1999 )
Current Director: AARON THOMAS SIMPSON ( DOB: Jan-1972 From: Nov-1999 )
Resigned Director: MAURICE BENISTY ( DOB: Aug-1970 From: Dec-2003 To: Oct-2012 )
Resigned Director: ANTHONY LEONARD BROOKE ( DOB: Oct-1946 From: Jul-2004 To: Oct-2019 )
Resigned Director: GAURAV BURMAN ( From: Aug-2000 To: May-2008 )
Resigned Director: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Sep-2000 To: Dec-2021 )
Resigned Director: CHRISTOPHER SIMON GORMAN ( DOB: Dec-1966 From: Sep-2000 To: Oct-2012 )
Resigned Director: GUY EDWARD LAWRENCE ( DOB: Feb-1965 From: Jan-2009 To: May-2010 )
Resigned Director: JAMES FRANCIS RAPHAEL MANNION ( DOB: Mar-1972 From: Nov-1999 To: Feb-2000 )
Resigned Director: EMMA SHERRARD MATTHEW ( From: Jan-2011 To: Oct-2012 )
Resigned Director: FRANK REJWAN ( From: Feb-2005 To: May-2010 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Nov-1999 To: Nov-1999 )
Resigned Secretary: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Dec-2000 To: Jul-2021 )
Resigned Secretary: JAMES FRANCIS RAPHAEL MANNION ( DOB: Mar-1972 From: Nov-1999 To: Feb-2000 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Wfs Uk Holding Partnership Lp, 8th Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Quintessentially Partners Llp, 8th Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-27)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 18,533,000 | 17,754,000 | 10,240,000 | 10,212,000 | 0.0,18533000.0,17754000.0,0.0,10240000.0,10212000.0 | ||
| Fixed assets / Intangible assets | 174,000 | 91,000 | 39,000 | 0.0,174000.0,91000.0,0.0,39000.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 160,000 | 96,000 | 156,000 | 161,000 | 0.0,160000.0,96000.0,0.0,156000.0,161000.0 | ||
| Fixed assets / Investments, fixed assets | 18,199,000 | 17,567,000 | 10,045,000 | 10,051,000 | 0.0,18199000.0,17567000.0,0.0,10045000.0,10051000.0 | ||
| Current assets | 10,507,000 | 6,935,000 | 3,294,000 | 3,466,000 | 0.0,10507000.0,6935000.0,0.0,3294000.0,3466000.0 | ||
| Current assets / Cash at bank and on hand | 485,000 | 453,000 | 492,000 | 0.0,0.0,485000.0,0.0,453000.0,492000.0 | |||
| Net current assets (liabilities) | -13,236,000 | -23,698,000 | -29,035,000 | -33,113,000 | 0.0,-13236000.0,-23698000.0,0.0,-29035000.0,-33113000.0 | ||
| Total assets less current liabilities | 5,297,000 | -5,944,000 | 0.0,5297000.0,-5944000.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,665,000 | -5,944,000 | -18,795,000 | -22,901,000 | 0.0,2665000.0,-5944000.0,0.0,-18795000.0,-22901000.0 | ||
| Equity / share capital and reserves | 24,477,000 | 2,665,000 | -5,944,000 | -5,944,000 | -18,795,000 | -22,901,000 | 24477000.0,2665000.0,-5944000.0,-5944000.0,-18795000.0,-22901000.0 |