Company information:
Quintessentially & Co. Limited (No: 05586650)
Address: 29 PORTLAND PLACE, LONDON, W1B 1QB
Status: Active
Incorporated: 10-Jul-2005
Accounts Next Due: 28-Jan-2025
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: BENJAMIN WILLIAM ELLIOT ( DOB: Aug-1975 From: Dec-2005 )
Current Director: AARON THOMAS SIMPSON ( DOB: Jan-1972 From: Dec-2005 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Director: COSEC (HERTS) LTD ( From: Oct-2005 To: Dec-2005 )
Resigned Director: ANABEL MARJORIE FIELDING ( DOB: Oct-1968 From: Dec-2005 To: Sep-2019 )
Resigned Director: CAROLINE CECILIA VILLAMIZAR DUQUE ( DOB: Jun-1968 From: Dec-2005 To: Sep-2019 )
Resigned Secretary: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Sep-2007 To: Jul-2021 )
Resigned Secretary: CHRISTINA FRANCES KNIGHT ( DOB: Dec-1951 From: Oct-2005 To: Dec-2005 )
Resigned Secretary: SEC CO LIMITED ( From: Aug-2006 To: Sep-2007 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Quintessentially Media Limited, 29 Portland Place, London, W1B 1QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 33,625 | 32,689 | 21,915 | 251 | 1 | 1 | 1 | 33625,32689.0,21915.0,251.0,1.0,1.0,1.0 |
| Fixed assets / Property, plant and equipment | 33,373 | 32,438 | 21,664 | 33373,32438.0,21664.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 252 | 251 | 251 | 251 | 1 | 1 | 1 | 252,251.0,251.0,251.0,1.0,1.0,1.0 |
| Current assets | 3,769,757 | 4,004,069 | 5,834,059 | 3,827,697 | 3,171,522 | 3,208,842 | 1,735,410 | 3769757,4004069.0,5834059.0,3827697.0,3171522.0,3208842.0,1735410.0 |
| Current assets / Cash at bank and on hand | 88,763 | 434,987 | 1,198,851 | 464,169 | 138,488 | 27,225 | 213,003 | 88763,434987.0,1198851.0,464169.0,138488.0,27225.0,213003.0 |
| Net current assets (liabilities) | -147,829 | -609,624 | -171,703 | 486,080 | 125,949 | -372,897 | -963,863 | -147829,-609624.0,-171703.0,486080.0,125949.0,-372897.0,-963863.0 |
| Net assets (liabilities) | -114,204 | -576,935 | -149,788 | 486,331 | 125,950 | -372,896 | -963,862 | -114204,-576935.0,-149788.0,486331.0,125950.0,-372896.0,-963862.0 |
| Equity / share capital and reserves | -114,204 | -576,935 | -149,788 | 486,331 | 125,950 | -372,896 | -963,862 | -114204,-576935.0,-149788.0,486331.0,125950.0,-372896.0,-963862.0 |