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QUINTESSENTIALLY TRAVEL LIMITED - 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Company Information
- Company registration number
- 06648649
- 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
- BIRNS, Ira Michael
- ELLIOT, Benjamin William
- SIMPSON, Aaron Thomas
- ELLIS, Darren
- MULLEN, Samantha Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-16
- Age Of Company 2008-07-16 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2023-06-16
- Last Date: 2022-06-02
✓
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QUINTESSENTIALLY TRAVEL LIMITED Company Description
- QUINTESSENTIALLY TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06648649. Its current trading status is "live". It was registered 2008-07-16. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-04-30.It can be contacted at 29 Portland Place .
Get QUINTESSENTIALLY TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessentially Travel Limited - 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
- 2008-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUINTESSENTIALLY TRAVEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06648649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06648649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06648649#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-10-10) - AA
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auditors-resignation-company (2022-08-16) - AUD
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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accounts-with-accounts-type-group (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-group (2021-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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mortgage-satisfy-charge-full (2020-06-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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change-person-director-company-with-change-date (2020-08-21) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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auditors-resignation-company (2019-09-23) - AUD
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accounts-with-accounts-type-group (2019-11-01) - AA
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cessation-of-a-person-with-significant-control (2019-12-24) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-12-27) - PSC08
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keyboard_arrow_right 2018
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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change-person-director-company-with-change-date (2018-06-08) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-08-18) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-small (2015-02-03) - AA
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accounts-with-accounts-type-small (2015-11-14) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-18) - AA
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capital-allotment-shares (2013-02-14) - SH01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-20) - TM01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-secretary-company-with-change-date (2012-07-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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appoint-person-director-company-with-name (2012-11-29) - AP01
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resolution (2012-10-19) - RESOLUTIONS
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keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-11-03) - SH19
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capital-allotment-shares (2011-11-03) - SH01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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legacy (2011-10-19) - CAP-SS
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appoint-person-director-company-with-name (2011-10-26) - AP01
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resolution (2011-10-19) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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capital-allotment-shares (2010-01-08) - SH01
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resolution (2010-01-08) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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gazette-filings-brought-up-to-date (2009-11-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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gazette-notice-compulsary (2009-11-17) - GAZ1
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legacy (2009-06-24) - 225
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legacy (2009-03-12) - 88(2)
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keyboard_arrow_right 2008
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incorporation-company (2008-07-16) - NEWINC
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legacy (2008-10-01) - 288c
