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QUINTESSENTIALLY GIFTS LIMITED (06488742)

QUINTESSENTIALLY GIFTS LIMITED (06488742) is an active UK company. incorporated on 30 January 2008. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. QUINTESSENTIALLY GIFTS LIMITED has been registered for 18 years. Current directors include ELLIOT, Benjamin William, SIMPSON, Aaron Thomas.

Company Number
06488742
Status
active
Type
ltd
Incorporated
30 January 2008
Age
18 years
Address
29 Portland Place, London, W1B 1QB
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ELLIOT, Benjamin William, SIMPSON, Aaron Thomas
SIC Codes
96090

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Introduction
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Q

QUINTESSENTIALLY GIFTS LIMITED

QUINTESSENTIALLY GIFTS LIMITED is an active company incorporated on 30 January 2008 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. QUINTESSENTIALLY GIFTS LIMITED was registered 18 years ago.(SIC: 96090)

Status

active

Active since 18 years ago

Company No

06488742

LTD Company

Age

18 Years

Incorporated 30 January 2008

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 January 2026 (4 months ago)
Submitted on 28 January 2026 (4 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

QUINTESSENTIALLY BESPOKE LIMITED
From: 30 January 2008To: 10 February 2011
Contact
Address

29 Portland Place London, W1B 1QB,

Previous Addresses

10 Carlisle Street London W1D 3BR
From: 30 January 2008To: 16 March 2011
Timeline

13 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jan 08
Director Left
Aug 10
Director Joined
Jul 11
Director Joined
Oct 11
Director Left
Jul 12
Director Joined
Sept 14
Loan Secured
Aug 20
Loan Secured
Aug 21
Director Left
Sept 21
Director Left
Nov 24
Loan Secured
Nov 24
Loan Secured
Aug 25
Loan Secured
Nov 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

ELLIOT, Benjamin William

Active
Portland Place, LondonW1B 1QB
Born August 1975
Director
Appointed 16 Aug 2011

SIMPSON, Aaron Thomas

Active
Portland Place, LondonW1B 1QB
Born January 1972
Director
Appointed 30 Jan 2008

DRUMMOND, Paul Thomas

Resigned
Portland Place, LondonW1B 1QB
Secretary
Appointed 30 Jan 2008
Resigned 14 Jul 2021

BOXER, Helena Karina

Resigned
Warneford Street, LondonE9 7NG
Born January 1976
Director
Appointed 19 Aug 2009
Resigned 14 Jan 2010

COLEMAN, Lee

Resigned
Portland Place, LondonW1B 1QB
Born April 1984
Director
Appointed 13 Jul 2011
Resigned 25 Jul 2012

DEVONSHIRE, Sophie Katharine

Resigned
Portland Place, LondonW1B 1QB
Born September 1974
Director
Appointed 25 Jul 2014
Resigned 15 Nov 2024

DRUMMOND, Paul Thomas

Resigned
Portland Place, LondonW1B 1QB
Born January 1972
Director
Appointed 30 Jan 2008
Resigned 14 Jul 2021

SITHAMPARANATHAN, Ambigai Susheila

Resigned
Cavendish House, LondonNW6 7XT
Born December 1976
Director
Appointed 29 Jul 2008
Resigned 03 Feb 2009

Persons with significant control

1

Quintessentially Retail Limited

Active
Portland Place, LondonW1B 1QB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Gazette Notice Voluntary
28 April 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 April 2026
DS01DS01
Accounts With Accounts Type Micro Entity
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Small
29 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 September 2021
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2020
MR01Registration of a Charge
Gazette Filings Brought Up To Date
4 April 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 June 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
16 March 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
10 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 February 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2009
AAAnnual Accounts
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
363aAnnual Return
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
1 October 2008
288cChange of Particulars
Legacy
15 August 2008
225Change of Accounting Reference Date
Legacy
1 August 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Incorporation Company
30 January 2008
NEWINCIncorporation