Quintessentially Gifts Limited

Dissolved 14 Jul 202606488742 Private limited company
Incorporated
30 January 2008
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
29 Portland Place
London
W1B 1QB

Filing status

Last accounts
30 April 2025
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2011
British
Born August 1975 (51)
Director · Appointed 30 January 2008
British
Born January 1972 (54)
Officer history (6 former)
15 November 2024
Resigned Devonshire, Sophie Katharine as Director
14 July 2021
Resigned Drummond, Paul Thomas as Secretary
14 July 2021
Resigned Drummond, Paul Thomas as Director
25 July 2014
Appointed Devonshire, Sophie Katharine as Director
25 July 2012
Resigned Coleman, Lee as Director
16 August 2011
Appointed Elliot, Benjamin William as Director
13 July 2011
Appointed Coleman, Lee as Director
14 January 2010
Resigned Boxer, Helena Karina as Director
19 August 2009
Appointed Boxer, Helena Karina as Director
3 February 2009
29 July 2008
30 January 2008
Appointed Drummond, Paul Thomas as Secretary
30 January 2008
Appointed Drummond, Paul Thomas as Director
30 January 2008
Appointed Simpson, Aaron Thomas as Director

Ownership 1 at dissolution

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. 08963424

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 Owns 75–100% of shares
Quintessentially Retail Limited Status not confirmedOwns 75–100% of shares
Quintessentially Gifts Limited This company 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 · micro entity accounts

Net Assets
(£101,789)
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£101,789) (£101,789) (£101,789) (£101,789) (£101,789) (£101,789)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£55,948£55,948£55,948£55,948£55,948£55,948
Creditors (< 1 year)£157,737£157,737£157,737£157,737£157,737£157,737
Creditors (> 1 year)£0
Net Current Assets(£101,789)(£101,789)(£101,789)(£101,789)(£101,789)(£101,789)
Net Assets(£101,789)(£101,789)(£101,789)(£101,789)(£101,789)(£101,789)
Shareholder Funds(£101,789)(£101,789)(£101,789)(£101,789)(£101,789)(£101,789)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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