QL

QUINTESSA LIMITED

Active

Company number 03716623

Henley-On-Thames, England · Incorporated 22 February 1999

The Hub, 14 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AY, England

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Engineering related scientific and technical consulting activities · SIC 71122

Other research and experimental development on natural sciences and engineering · SIC 72190

Environmental consulting activities · SIC 74901

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quintessa Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Small
Accounts
19 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Small
Accounts
17 December 2014 View
Capital Name Of Class Of Shares
Capital
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Capital Return Purchase Own Shares
Capital
26 February 2014 View
Resolution
Resolution
19 February 2014 View
Capital Cancellation Shares
Capital
19 February 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 January 2014 View
Accounts With Accounts Type Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2011 View
Legacy
Insolvency
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Capital Return Purchase Own Shares
Capital
26 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2011 View
Resolution
Resolution
19 January 2011 View
Accounts With Accounts Type Small
Accounts
12 January 2011 View
Resolution
Resolution
22 November 2010 View
Legacy
Insolvency
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Capital Return Purchase Own Shares
Capital
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Move Registers To Registered Office Company
Address
24 February 2010 View
Accounts With Accounts Type Small
Accounts
24 December 2009 View
Move Registers To Sail Company
Address
14 November 2009 View
Change Sail Address Company
Address
14 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Capital
11 March 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Address
21 August 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Capital
24 January 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Accounts Amended With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Capital
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Capital
18 January 2005 View
Accounts With Accounts Type Small
Accounts
1 December 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Capital
24 February 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Resolution
Resolution
23 December 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Officers
27 January 2003 View
Accounts With Accounts Type Small
Accounts
24 January 2003 View
Legacy
Capital
4 November 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Small
Accounts
13 March 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Capital
27 December 2001 View
Legacy
Capital
27 December 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Mortgage
27 November 1999 View
Legacy
Accounts
31 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Incorporation Company
Incorporation
22 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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