Company information:
Quintessentially Retail Limited (No: 08963424)
Address: 29 PORTLAND PLACE, LONDON, W1B 1QB
Status: Active
Incorporated: 27-Mar-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SOPHIE KATHARINE DEVONSHIRE ( DOB: Sep-1974 From: Mar-2014 )
Current Director: BENJAMIN WILLIAM ELLIOT ( DOB: Aug-1975 From: Mar-2014 )
Current Director: AARON THOMAS SIMPSON ( DOB: Jan-1972 From: Mar-2014 )
Resigned Director: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Mar-2014 To: Jul-2021 )
Persons of Significant Control:
Quintessentially (Uk) Limited, 29 Portland Place, London, W1B 1QB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31)
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)
Mr Benjamin William Elliot, 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: 2018-07-27, Ceased: 2018-10-31)
Mr Aaron Thomas Simpson, 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: 2018-07-27, Ceased: 2018-10-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |