QL

QUINTESSENTIALLY (UK) LIMITED

Active

Company number 03879072

London · Incorporated 17 November 1999

29 Portland Place, London, W1B 1QB

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2021

Company history

Previous company names

QUINTESSENTIALLY.COM LIMITED · 17 November 1999 – 27 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
28 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

8 funding rounds
16 April 2021
Shares allotted · 0 shares allotted
—
25 February 2014
Shares allotted · 0 shares allotted
—
5 October 2012
Shares allotted · 0 shares allotted
—
26 August 2011
Shares allotted · 0 shares allotted
—
1 May 2011
Shares allotted · 0 shares allotted
—
11 January 2011
Shares allotted · 0 shares allotted
—
8 October 2010
Shares allotted · 0 shares allotted
—
22 May 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Auditors Resignation Company
Auditors
10 August 2026 View
Accounts With Accounts Type Group
Accounts
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Accounts With Accounts Type Group
Accounts
4 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Group
Accounts
10 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Accounts With Accounts Type Group
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Auditors Resignation Company
Auditors
26 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Accounts With Accounts Type Group
Accounts
7 May 2021 View
Resolution
Resolution
26 April 2021 View
Legacy
Insolvency
26 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2021 View
Legacy
Capital
26 April 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Second Filing Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Resolution
Resolution
22 November 2018 View
Legacy
Miscellaneous
24 September 2018 View
Accounts With Accounts Type Group
Accounts
14 May 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Resolution
Resolution
8 March 2017 View
Legacy
Insolvency
8 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2017 View
Legacy
Capital
8 March 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Capital Cancellation Shares
Capital
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Capital Return Purchase Own Shares
Capital
5 November 2015 View
Resolution
Resolution
5 November 2015 View
Accounts With Accounts Type Group
Accounts
7 September 2015 View
Gazette Filings Brought Up To Date
Gazette
28 July 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 May 2015 View
Gazette Notice Compulsory
Gazette
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Accounts With Accounts Type Group
Accounts
20 January 2014 View
Auditors Resignation Company
Auditors
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Accounts With Accounts Type Group
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Capital Allotment Shares
Capital
19 October 2012 View
Resolution
Resolution
19 October 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Capital Allotment Shares
Capital
3 November 2011 View
Accounts With Accounts Type Group
Accounts
24 October 2011 View
Accounts With Accounts Type Group
Accounts
24 October 2011 View
Capital Allotment Shares
Capital
11 October 2011 View
Capital Cancellation Shares
Capital
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Capital Return Purchase Own Shares
Capital
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Capital Return Purchase Own Shares
Capital
27 January 2011 View
Capital Cancellation Shares
Capital
27 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Resolution
Resolution
15 March 2010 View
Resolution
Resolution
22 February 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Legacy
Mortgage
2 October 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Capital
12 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Capital
21 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Small
Accounts
21 February 2008 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Small
Accounts
29 December 2006 View
Accounts With Accounts Type Small
Accounts
29 December 2006 View
Resolution
Resolution
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
4 October 2005 View
Legacy
Address
24 August 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Small
Accounts
19 July 2004 View
Accounts With Accounts Type Small
Accounts
19 July 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Small
Accounts
26 March 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Address
10 December 2003 View
Legacy
Mortgage
20 November 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Mortgage
19 August 2002 View
Legacy
Address
24 April 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Small
Accounts
26 October 2001 View
Legacy
Accounts
19 April 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Officers
4 January 2001 View
Certificate Change Of Name Company
Change Of Name
26 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
8 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Legacy
Capital
6 September 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Address
29 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Incorporation Company
Incorporation
17 November 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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