Quintessentially & Co. Limited

Active05586650 Private limited company
Incorporated
7 October 2005 (21 years)
Previously known as
Quintessentially Events Limited (until 26 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of professional membership organizations (94120)
Accounts type
Small
Region
Greater London
Address
29 Portland Place
London
W1B 1QB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2005
British
Born August 1975 (51)
Director · Appointed 12 December 2005
British
Born January 1972 (54)
Officer history (8 former)
14 July 2021
Resigned Drummond, Paul Thomas as Secretary
11 September 2019
Resigned Fielding, Anabel Marjorie as Director
11 September 2019
Resigned Villamizar Duque, Caroline Cecilia as Director
24 September 2007
Appointed Drummond, Paul Thomas as Secretary
24 September 2007
Resigned Sec Co Limited as Corporate Secretary
30 August 2006
Appointed Sec Co Limited as Corporate Secretary
12 December 2005
Appointed Villamizar Duque, Caroline Cecilia as Director
12 December 2005
Appointed Fielding, Anabel Marjorie as Director
12 December 2005
Appointed Elliot, Benjamin William as Director
12 December 2005
Appointed Simpson, Aaron Thomas as Director
12 December 2005
Resigned Knight, Christina Frances as Secretary
12 December 2005
Resigned Cosec (Herts) Ltd as Corporate Director
7 October 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 October 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 October 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 October 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 October 2005
Appointed Knight, Christina Frances as Secretary
7 October 2005
Appointed Cosec (Herts) Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08965681

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Lifestyle Concierge Management Limited Status not confirmedOwns 75–100% of shares
Q Worldwide Limited Status not confirmedOwns 75–100% of shares
Quintessentially Aviation Limited Status not confirmedOwns 25–50% of shares
Quintessentially Covered Limited Status not confirmedOwns 75–100% of shares
Quintessentially Driven Limited Status not confirmedOwns 25–50% of shares
Quintessentially Education Limited Owns 75–100% of shares
Quintessentially Media Limited Owns 75–100% of shares
Quintessentially & Co. Limited This company Owns 75–100% of shares
Quintessentially Retail Limited Status not confirmedOwns 75–100% of shares
Quintessentially Gifts Limited Status not confirmedOwns 75–100% of shares
Quintessentially Villas Limited Status not confirmedOwns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£1,207,776)
Cash
£101,260
Employees
9
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 £125,950 (£372,896) (£963,862) (£1,095,275) (£1,207,776)
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1
Current Assets£1,410,933£1,241,660£1,735,410£3,208,842£3,171,522
Cash£101,260£8,298£213,003£27,225£138,488
Creditors (< 1 year)£2,618,710£2,336,936£2,699,273£3,581,739£3,045,573
Net Current Assets(£1,207,777)(£1,095,276)(£963,863)(£372,897)£125,949
Net Assets(£1,207,776)(£1,095,275)(£963,862)(£372,896)£125,950
Shareholder Funds(£1,207,776)(£1,095,275)(£963,862)(£372,896)£125,950

Filings

Filing history not loaded yet. See it on Companies House

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