Quintessentially Covered Limited

Dissolved 14 Jul 202607136221 Private limited company
Incorporated
26 January 2010
Industry
Other business support service activities n.e.c. (82990)
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
25 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 26 January 2010
British
Born August 1975 (51)
Director · Appointed 26 January 2010
British
Born January 1972 (54)
Officer history (3 former)
14 July 2021
Resigned Drummond, Paul Thomas as Secretary
14 July 2021
Resigned Drummond, Paul Thomas as Director
21 April 2015
Resigned Lynch, Kelly as Director
13 January 2014
Appointed Lynch, Kelly as Director
26 January 2010
Appointed Elliot, Benjamin William as Director
26 January 2010
Appointed Simpson, Aaron Thomas as Director
26 January 2010
Appointed Drummond, Paul Thomas as Secretary
26 January 2010
Appointed Drummond, Paul Thomas as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03879072
Former controllers (3)
31 October 2018
Ceased Aaron Thomas Simpson — Owns 25–50% of shares
31 October 2018
Ceased Benjamin William Elliot — Owns 25–50% of shares
27 July 2018
Ceased Quintessentially Partners LLP — Owns 75–100% of shares

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 This company 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 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
£11,478
Employees
2

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,478 £11,478 £11,478 £11,478 £11,478 £11,478
Balance sheet detail
202520242023202220212020
Current Assets£11,478£11,478£11,478£11,478£11,478£11,478
Debtors£10,978
Cash£500
Net Current Assets£11,478£11,478£11,478£11,478£11,478£11,478
Net Assets£11,478£11,478£11,478£11,478£11,478£11,478
Shareholder Funds£11,478£11,478£11,478£11,478£11,478£11,478

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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