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QUINTESSENTIALLY GIFTS LIMITED - 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Company Information
- Company registration number
- 06488742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Portland Place
- London
- Greater London
- W1B 1QB 29 Portland Place, London, Greater London, W1B 1QB UK
Management
- Managing Directors
- DEVONSHIRE, Sophie Katharine
- ELLIOT, Benjamin William
- SIMPSON, Aaron Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-30
- Age Of Company 2008-01-30 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Quintessentially Retail Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUINTESSENTIALLY BESPOKE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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QUINTESSENTIALLY GIFTS LIMITED Company Description
- QUINTESSENTIALLY GIFTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06488742. Its current trading status is "live". It was registered 2008-01-30. It was previously called QUINTESSENTIALLY BESPOKE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 29 Portland Place .
Get QUINTESSENTIALLY GIFTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessentially Gifts Limited - 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
- 2008-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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accounts-with-accounts-type-small (2021-11-29) - AA
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termination-director-company-with-name-termination-date (2021-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-04) - TM02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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gazette-filings-brought-up-to-date (2020-04-04) - DISS40
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gazette-notice-compulsory (2020-03-31) - GAZ1
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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change-person-director-company-with-change-date (2018-02-28) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-02-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-of-name-notice (2011-02-10) - CONNOT
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certificate-change-of-name-company (2011-02-10) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-09-02) - 288a
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legacy (2009-03-23) - 363a
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legacy (2009-02-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288c
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legacy (2008-08-15) - 225
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legacy (2008-08-01) - 288a
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legacy (2008-05-15) - 88(2)
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incorporation-company (2008-01-30) - NEWINC