QUINTESSENTIALLY ART CONSULTING LIMITED
29 PORTLAND PLACE, LONDON W1B 1QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08007454
- Last Updated: 01 May 2023
Company Profile
QUINTESSENTIALLY ART CONSULTING LIMITED was incorporated on Tuesday, March 27, 2012 as a Private Limited Company with registered address in LONDON. QUINTESSENTIALLY ART CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 28 days.
| Name | QUINTESSENTIALLY ART CONSULTING LIMITED |
|---|---|
| Company number | 08007454 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2012 |
| Status | Active - Proposal to Strike off |
| 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 Aaron Thomas Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin William Elliot Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1396 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUINTESSENTIALLY ART CONSULTING LIMITED | 27 Mar 2012 |
| QUINTESSENTIALLY INSIDER LIMITED | 02 Apr 2013 |