Introduction
Watch Company
Q
QUINTESSENCE HOUSING LTD
QUINTESSENCE HOUSING LTD is an active company incorporated on 19 March 2024 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. QUINTESSENCE HOUSING LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15575372
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 19 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
109 Bedford Road Willington Bedford, MK44 3PR,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHEN, Ke
ActiveBedford Road, BedfordMK44 3PR
Born December 1980
Director
Appointed 19 Mar 2024
CHEN, Ke
Bedford Road, BedfordMK44 3PR
Born December 1980
Director
19 Mar 2024
Active
FITZSIMONS, James
ActiveBedford Road, BedfordMK44 3PR
Born October 1989
Director
Appointed 19 Mar 2024
FITZSIMONS, James
Bedford Road, BedfordMK44 3PR
Born October 1989
Director
19 Mar 2024
Active
SUN, Hanyao
ResignedBedford Road, BedfordMK44 3PR
Born October 1984
Director
Appointed 19 Mar 2024
Resigned 30 Sept 2024
SUN, Hanyao
Bedford Road, BedfordMK44 3PR
Born October 1984
Director
19 Mar 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hanyao Sun
CeasedBedford Road, BedfordMK44 3PR
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Ceased 30 Sept 2024
Mr Hanyao Sun
Bedford Road, BedfordMK44 3PR
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2024
Ceased 30 Sept 2024
Ceased
Mr James Fitzsimons
ActiveBedford Road, BedfordMK44 3PR
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Mr James Fitzsimons
Bedford Road, BedfordMK44 3PR
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2024
Active
Mr Ke Chen
ActiveBedford Road, BedfordMK44 3PR
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Mr Ke Chen
Bedford Road, BedfordMK44 3PR
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024