Company information:
Quintessentially Wine Limited (No: 05526776)
Address: 29 PORTLAND PLACE, LONDON, W1B 1QB
Status: Active
Incorporated: 08-Mar-2005
Accounts Next Due: 28-Mar-2023
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 47250 - Retail sale of beverages in specialised stores
Current Director: STEPHEN JOHN EVANS ( DOB: Dec-1972 From: Jan-2015 )
Current Director: CRAIG ROCHFORD ( DOB: Feb-1970 From: Jan-2015 )
Resigned Director: NEVILLE BRAUER ( DOB: Jul-1953 From: Sep-2005 To: Jun-2006 )
Resigned Director: JOHN COLLINS ( From: Oct-2012 To: Jun-2013 )
Resigned Director: SOPHIE KATHARINE DEVONSHIRE ( DOB: Sep-1974 From: Jul-2014 To: Jan-2015 )
Resigned Director: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Jul-2014 To: Jun-2021 )
Resigned Director: BENJAMIN WILLIAM ELLIOT ( DOB: Aug-1975 From: Jul-2014 To: Jan-2015 )
Resigned Director: JAMES HIGGINS ( From: Feb-2010 To: May-2012 )
Resigned Director: NICHOLAS ANDREW TRAVERS HYDE ( DOB: Apr-1947 From: Feb-2010 To: Jun-2013 )
Resigned Director: FRANCOIS JOHANNES JANSE VAN RENSBURG ( From: Feb-2010 To: Oct-2012 )
Resigned Director: MATTHEW SHAW JUKES ( From: Sep-2006 To: Feb-2010 )
Resigned Director: SARAH ELIZABETH MILES ( From: Feb-2012 To: Jun-2013 )
Resigned Director: CHRISTOPHER ANDREW ORR ( DOB: Sep-1968 From: Aug-2005 To: Nov-2011 )
Resigned Director: AARON THOMAS SIMPSON ( DOB: Jan-1972 From: Sep-2005 To: Jun-2006 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Apr-2008 To: Feb-2010 )
Resigned Secretary: MATTHEW SHAW JUKES ( DOB: Sep-1967 From: Aug-2005 To: Apr-2008 )
Resigned Secretary: KAC SERVICES LIMITED ( From: Oct-2015 To: Apr-2022 )
Resigned Secretary: JOHN NICHOLLS ( From: Feb-2010 To: Jun-2013 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Stephen John Evans, 29 Portland Place, London, W1B 1QB: 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)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 766 | 186,197 | 371,852 | 371,722 | 766,186197,371852,371722 |
| Fixed assets / Property, plant and equipment | 705 | 308 | 130 | 705,308,130,0 | |
| Fixed assets / Investments, fixed assets | 61 | 185,889 | 371,722 | 371,722 | 61,185889,371722,371722 |
| Current assets | 152,468 | 93,980 | 111,603 | 181,834 | 152468,93980,111603,181834 |
| Current assets / Total inventories | 52,364 | 62,216 | 67,792 | 71,226 | 52364,62216,67792,71226 |
| Current assets / Cash at bank and on hand | 27,477 | 7,220 | 15,831 | 29,280 | 27477,7220,15831,29280 |
| Net current assets (liabilities) | -738,492 | -907,370 | -1,037,174 | -1,036,754 | -738492,-907370,-1037174,-1036754 |
| Net assets (liabilities) | -737,726 | -721,173 | -665,322 | -665,032 | -737726,-721173,-665322,-665032 |
| Equity / share capital and reserves | -737,726 | -721,173 | -665,322 | -665,032 | -737726,-721173,-665322,-665032 |