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Quintessentially Covered Limited (No: 07136221)

Address: 29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB

Status: Active

Incorporated: 26-Jan-2010

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 02-Aug-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: BENJAMIN WILLIAM ELLIOT ( DOB: Aug-1975   From: Jan-2010  )

Current Director: AARON THOMAS SIMPSON ( DOB: Jan-1972   From: Jan-2010  )

Resigned Director: PAUL THOMAS DRUMMOND ( DOB: Jan-1972   From: Jan-2010   To: Jul-2021  )

Resigned Director: KELLY LYNCH (   From: Jan-2014   To: Apr-2015  )

Resigned Secretary: PAUL THOMAS DRUMMOND (   From: Jan-2010   To: Jul-2021  )

Persons of Significant Control:

Quintessentially Partners Llp, 29 Portland Place, London, Greater 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, Ceased: 2018-07-27)

Quintessentially (Uk) Limited, 29 Portland Place, London, Greater 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: 2018-10-31)

Mr Aaron Thomas Simpson, 29 Portland Place, London, Greater London, W1B 1QB, 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: 2018-07-27, Ceased: 2018-10-31)

Mr Benjamin William Elliot, 29 Portland Place, London, Greater London, W1B 1QB, 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: 2018-07-27, Ceased: 2018-10-31)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets 19,083 18,360 11,478 11,478 11,478 19083,18360,11478,11478.0,11478.0
Current assets / Cash at bank and on hand 500 500 500 500,500,500,0.0,0.0
Net assets (liabilities) 7,884 14,723 11,478 11,478 11,478 7884,14723,11478,11478.0,11478.0
Equity / share capital and reserves 7,884 14,723 11,478 11,478 11,478 7884,14723,11478,11478.0,11478.0
History Chart

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