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QUINTESSENTIALLY RETAIL LIMITED (08963424)

QUINTESSENTIALLY RETAIL LIMITED (08963424) is an active UK company. incorporated on 27 March 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. QUINTESSENTIALLY RETAIL LIMITED has been registered for 12 years. Current directors include ELLIOT, Benjamin William, SIMPSON, Aaron Thomas.

Company Number
08963424
Status
active
Type
ltd
Incorporated
27 March 2014
Age
12 years
Address
29 Portland Place, London, W1B 1QB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ELLIOT, Benjamin William, SIMPSON, Aaron Thomas
SIC Codes
82990

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Introduction
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Q

QUINTESSENTIALLY RETAIL LIMITED

QUINTESSENTIALLY RETAIL LIMITED is an active company incorporated on 27 March 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QUINTESSENTIALLY RETAIL LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08963424

LTD Company

Age

12 Years

Incorporated 27 March 2014

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: Dormant

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 February 2026 (3 months ago)
Submitted on 4 March 2026 (2 months ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

29 Portland Place London, W1B 1QB,

Timeline

10 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Mar 14
Funding Round
Sept 14
Funding Round
Oct 14
Owner Exit
Apr 19
Owner Exit
Apr 19
New Owner
Apr 19
New Owner
Apr 19
Owner Exit
Apr 19
Director Left
Sept 21
Director Left
Nov 24
2
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

ELLIOT, Benjamin William

Active
Portland Place, LondonW1B 1QB
Born August 1975
Director
Appointed 27 Mar 2014

SIMPSON, Aaron Thomas

Active
Portland Place, LondonW1B 1QB
Born January 1972
Director
Appointed 27 Mar 2014

DEVONSHIRE, Sophie Katharine

Resigned
Portland Place, LondonW1B 1QB
Born September 1974
Director
Appointed 27 Mar 2014
Resigned 15 Nov 2024

DRUMMOND, Paul Thomas

Resigned
Portland Place, LondonW1B 1QB
Born January 1972
Director
Appointed 27 Mar 2014
Resigned 14 Jul 2021

Persons with significant control

4

1 Active
3 Ceased

Quintessentially (Uk) 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 31 Oct 2018

Mr Aaron Thomas Simpson

Ceased
Portland Place, LondonW1B 1QB
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2018
Ceased 31 Oct 2018

Mr Benjamin William Elliot

Ceased
Portland Place, LondonW1B 1QB
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2018
Ceased 31 Oct 2018

Quintessentially Partners Llp

Ceased
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
Ceased 27 Jul 2018
Fundings
Financials
Latest Activities

Filing History

44

Gazette Notice Voluntary
28 April 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 April 2026
DS01DS01
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2021
TM01Termination of Director
Termination Secretary Company
4 September 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 August 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
21 July 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 April 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 April 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2019
AAAnnual Accounts
Resolution
22 November 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
9 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Dormant
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2015
AR01AR01
Legacy
29 December 2014
ANNOTATIONANNOTATION
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Resolution
3 September 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
28 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
27 March 2014
NEWINCIncorporation