Quintessence Publishing Company Limited

General information

Name:

Quintessence Publishing Company Ltd

Office Address:

Quintessence House Grafton Road KT3 3AB New Malden

Number: 01610710

Incorporation date: 1982-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintessence Publishing Company Limited with reg. no. 01610710 has been on the market for 42 years. This particular Private Limited Company is officially located at Quintessence House, Grafton Road, New Malden and its area code is KT3 3AB. The firm's declared SIC number is 58110 which stands for Book publishing. The company's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was submitted on January 11, 2023.

As stated, the following business was created in February 1982 and has been overseen by five directors, and out this collection of individuals two (Muriel S. and Christian-Wolfgang H.) are still listed as current directors.

Executives who control the firm include: Christian-Wolfgang H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Horst W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Muriel S.

Role: Director

Appointed: 01 January 2021

Latest update: 8 March 2024

Christian-Wolfgang H.

Role: Director

Appointed: 06 July 2017

Latest update: 8 March 2024

Role: Corporate Nominee Secretary

Appointed: 01 January 2008

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 8 March 2024

People with significant control

Christian-Wolfgang H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Horst W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quintessenz Verlags Gmbh
Address: 2-4 Ifenpfad, Berlin, PO Box D-12107, Germany
Legal authority Corporate
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Berlin 93 Hrb 15.582
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
42
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