Quintessentially Gifts Limited

General information

Name:

Quintessentially Gifts Ltd

Office Address:

29 Portland Place W1B 1QB London

Number: 06488742

Incorporation date: 2008-01-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Quintessentially Gifts was founded on 2008-01-30 as a Private Limited Company. This enterprise's office could be contacted at London on 29 Portland Place. Assuming you have to contact the business by mail, its postal code is W1B 1QB. The official reg. no. for Quintessentially Gifts Limited is 06488742. The firm now known as Quintessentially Gifts Limited was known under the name Quintessentially Bespoke up till 2011-02-10 then the business name was changed. This enterprise's registered with SIC code 96090, that means Other service activities not elsewhere classified. Quintessentially Gifts Ltd reported its latest accounts for the period that ended on Sat, 30th Apr 2022. The business latest confirmation statement was submitted on Fri, 27th Jan 2023.

The knowledge we have regarding this specific firm's executives suggests that there are three directors: Sophie D., Benjamin E. and Aaron S. who were appointed to their positions on 2014-07-25, 2011-08-16 and 2008-01-30.

  • Previous company's names
  • Quintessentially Gifts Limited 2011-02-10
  • Quintessentially Bespoke Limited 2008-01-30

Financial data based on annual reports

Company staff

Sophie D.

Role: Director

Appointed: 25 July 2014

Latest update: 14 January 2024

Benjamin E.

Role: Director

Appointed: 16 August 2011

Latest update: 14 January 2024

Aaron S.

Role: Director

Appointed: 30 January 2008

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: Quintessentially Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1QB and was registered as a PSC under the registration number 08963424.

Quintessentially Retail Limited
Address: 29 Portland Place, London, W1B 1QB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08963424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

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