Quintessentially Retail Limited in London, W1B 1QB

Description

Data updated on: 01-11-2023

Registered with number 08963424 ten years ago, Quintessentially Retail Limited is categorised as a Private Limited Company. The business official office address is 29 Portland Place, London. This enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Quintessentially Retail Ltd filed its latest accounts for the period that ended on 2022/04/30. The business latest annual confirmation statement was released on 2023/02/28.

Taking into consideration the following enterprise's directors directory, since 2014-03-27 there have been three directors: Benjamin E., Aaron S. and Sophie D..

The companies that control this firm are as follows: Quintessentially (Uk) 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, Greater London and was registered as a PSC under the registration number 03879072.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Benjamin E.

Role: Director

Appointed: 27 March 2014

Latest update: 21 January 2024

Aaron S.

Role: Director

Appointed: 27 March 2014

Latest update: 21 January 2024

Sophie D.

Role: Director

Appointed: 27 March 2014

Latest update: 21 January 2024

People with significant control

Quintessentially (Uk) Limited

Address: 29 Portland Place, London, Greater 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 03879072

Notified on 31 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aaron S.

Notified on 27 July 2018

Ceased on 31 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Benjamin E.

Notified on 27 July 2018

Ceased on 31 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Quintessentially Partners Llp

Address: 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered Companies House

Registration number Oc373813

Notified on 6 April 2016

Ceased on 27 July 2018

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	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-03-27
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	14 December 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
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
Annual Accounts 29 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	29 January 2018

Quintessentially Retail Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin E.

Aaron S.

Sophie D.

Paul D.

People with significant control

Quintessentially (Uk) Limited

Aaron S.

Benjamin E.

Quintessentially Partners Llp

Accounts Documents

Company filings

Filing category

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