Q WORLDWIDE LIMITED
29 PORTLAND PLACE, LONDON W1B 1QB- Active
- Private Limited Company
- Company No. 05955909
- Last Updated: 01 Mar 2024
Company Profile
Q WORLDWIDE LIMITED was incorporated on Wednesday, October 4, 2006 as a Private Limited Company with registered address in LONDON. Q WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 20 days.
| Name | Q WORLDWIDE LIMITED |
|---|---|
| Company number | 05955909 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quintessentially (Uk) Limited Portland Place, W1B 1QB |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin William Elliot Nationality: British |
Dates: Monday, July 30, 2018 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aaron Thomas Simpson Nationality: British |
Dates: Monday, July 30, 2018 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quintessentially Partners Llp Portland Place, W1B 1QB |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| Q WORLDWIDE LIMITED | 04 Oct 2006 |
| QUINTESSENTIALLY WORLDWIDE LIMITED | 02 Nov 2011 |