QUINTESSENTIALLY (UK) LIMITED

Active - Accounts Filed

General Information

NAME
QUINTESSENTIALLY (UK) LIMITED

COMPANY NUMBER
03879072

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
17/11/1999 (25years old)

WEBSITE
www.quintessentially.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
17/11/1999 27/09/2000
QUINTESSENTIALLY.COM LIMITED

REGISTERED ADDRESS

29 PORTLAND PLACE
LONDON
W1B 1QB

Telephone: 02077583300
TPS: No

TRADING ADDRESSES

29 Portland Place
London
W1B 1QB

Telephone: 30736600

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

19.94%

NET WORTH

- £26.8M

12.81%

TOTAL LIABILITIES

£33.6M

12.64%

NET ASSETS

- £26.8M

12.99%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUINTESSENTIALLY (UK) LIMITED	Active - Accounts Filed	View Report
LIFESTYLE CONCIERGE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUINTESSENTIALLY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

19.94%

NET WORTH

- £26.8M

12.81%

TOTAL LIABILITIES

£33.6M

12.64%

NET ASSETS

- £26.8M

12.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WFS UK HOLDING PARTNERSHIP LP	Owned: 26.97 %	Shares: 522,477	Price per share: £1.00	Total Value: £522,477.00
BENJAMIN WILLIAM ELLIOT	Owned: 18.36 %	Shares: 355,558	Price per share: £1.00	Total Value: £355,558.00
AARON THOMAS SIMPSON	Owned: 16.54 %	Shares: 320,339	Price per share: £1.00	Total Value: £320,339.00
PAUL THOMAS DRUMMOND	Owned: 13.98 %	Shares: 270,698	Price per share: £1.00	Total Value: £270,698.00
LEANNE SIMPSON	Owned: 6.49 %	Shares: 125,726	Price per share: £1.00	Total Value: £125,726.00
MARY-CLARE ELLIOT	Owned: 3.95 %	Shares: 76,545	Price per share: £1.00	Total Value: £76,545.00
LUCA DEL BONO	Owned: 0.22 %	Shares: 4,189	Price per share: £1.00	Total Value: £4,189.00
FRANK REJWAN	Owned: 0.21 %	Shares: 4,092	Price per share: £1.00	Total Value: £4,092.00
JOANNE REJWAN	Owned: 0.21 %	Shares: 4,092	Price per share: £1.00	Total Value: £4,092.00
JONATHAN ANDREW GOSS	Owned: 0.12 %	Shares: 2,288	Price per share: £1.00	Total Value: £2,288.00
DAVID JOHN ZARZECKI	Owned: 0.11 %	Shares: 2,187	Price per share: £1.00	Total Value: £2,187.00
SIMI BELILTY BENGUIGUI	Owned: 2.02 %	Shares: 39,202	Price per share: £1.00	Total Value: £39,202.00
SIMON ROBERTSON	Owned: 1.58 %	Shares: 30,600	Price per share: £1.00	Total Value: £30,600.00
CHRISTOPHER SIMON GORMAN	Owned: 1.52 %	Shares: 29,368	Price per share: £1.00	Total Value: £29,368.00
MATTHEW JAMES WRIGHT	Owned: 1.21 %	Shares: 23,499	Price per share: £1.00	Total Value: £23,499.00
STEM INNOVATIONS LIMITED	Owned: 0.93 %	Shares: 18,091	Price per share: £1.00	Total Value: £18,091.00
MARSHWOOD LIMITED	Owned: 0.66 %	Shares: 12,847	Price per share: £1.00	Total Value: £12,847.00
JACKIE MILLS	Owned: 0.11 %	Shares: 2,187	Price per share: £1.00	Total Value: £2,187.00
JAKOB DAVID WIDECKI	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID VILLIERS	Owned: 0.05 %	Shares: 949	Price per share: £1.00	Total Value: £949.00
CHANTAL ROBINSON	Owned: 0.03 %	Shares: 632	Price per share: £1.00	Total Value: £632.00
ROB BREAKS	Owned: 0.03 %	Shares: 593	Price per share: £1.00	Total Value: £593.00
GEORGE LILLEY	Owned: 0.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
MATTHEW MCGINTY	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CAROL WINKLER	Owned: 0.65 %	Shares: 12,660	Price per share: £1.00	Total Value: £12,660.00
CAROL CONSUELO BROOKE	Owned: 0.57 %	Shares: 10,963	Price per share: £1.00	Total Value: £10,963.00
JONATHAN SCOTT	Owned: 0.56 %	Shares: 10,798	Price per share: £1.00	Total Value: £10,798.00
THOMAS GOODE & CO LIMITED	Owned: 0.53 %	Shares: 10,179	Price per share: £1.00	Total Value: £10,179.00
TOM HUNTER	Owned: 0.50 %	Shares: 9,765	Price per share: £1.00	Total Value: £9,765.00
LADI BALOGUN	Owned: 0.42 %	Shares: 8,140	Price per share: £1.00	Total Value: £8,140.00
MAURICE BENISTY	Owned: 0.35 %	Shares: 6,727	Price per share: £1.00	Total Value: £6,727.00
FRIENDS FINANCE LIMITED	Owned: 0.31 %	Shares: 6,042	Price per share: £1.00	Total Value: £6,042.00
PAUL DAVIDOVAC	Owned: 0.26 %	Shares: 5,077	Price per share: £1.00	Total Value: £5,077.00
KATE HAGAR	Owned: 0.25 %	Shares: 4,808	Price per share: £1.00	Total Value: £4,808.00
LORD EDWARD MANNERS	Owned: 0.23 %	Shares: 4,545	Price per share: £1.00	Total Value: £4,545.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin William Elliot 17/11/1999 - Present (25years) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 20 Past: 57	View Report
Aaron Thomas Simpson 17/11/1999 - Present (25years) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 13 Past: 75	View Report
Ira Michael Birns 05/10/2012 - Present (12 years and 1 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Howard Thomas 17/11/1999 - Present (25years) Born in May 1945	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 19846	View Report
William Andrew Joseph Tester 17/11/1999 - Present (25years) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16423	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUINTESSENTIALLY (UK) LIMITED	Active - Accounts Filed	View Report
LIFESTYLE CONCIERGE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
Q WORLDWIDE LIMITED	Active - Accounts Filed	View Report
QUINTESSENTIALLY ART CONSULTING LIMITED	Company is dissolved	View Report
QUINTESSENTIALLY COVERED LIMITED	Active - Accounts Filed	View Report
QUINTESSENTIALLY EDUCATION LIMITED	Active - Accounts Filed	View Report
QUINTESSENTIALLY MEDIA LIMITED	Active - Accounts Filed	View Report
QUINTESSENTIALLY & CO. LIMITED	Active - Accounts Filed	View Report
QUINTESSENTIALLY COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
QUINTESSENTIALLY RETAIL LIMITED	Non-Trading	View Report
QUINTESSENTIALLY GIFTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Paul Thomas Drummond (912408802) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 07/01/2022	Event: Paul Thomas Drummond (912408802) has left the board
Date: 27/12/2021	Event: New Company Secretary Paul Thomas Drummond (912408802) Appointed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Anthony Leonard Brooke (901294793) has left the board
Date: 03/09/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: New Accounts filed
Date: 22/11/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 11/09/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Annual Return filed
Date: 04/12/2012	Event: Ira Michael Birns (917388329) has left the board
Date: 04/12/2012	Event: New Board Member Ira Michael Birns (917388241) Appointed
Date: 27/11/2012	Event: New Board Member Ira Michael Birns (917388329) Appointed
Date: 23/10/2012	Event: Maurice Benisty (909470421) has left the board
Date: 23/10/2012	Event: Emma Sherrard Matthew (915846858) has left the board
Date: 23/10/2012	Event: Christopher Simon Gorman (903852562) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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QUINTESSENTIALLY (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

- £26.8M

£33.6M

- £26.8M

People Overview

3

10

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

- £26.8M

£33.6M

- £26.8M

Accounts

People Overview

3

10

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™