QUINTESSENTIALLY VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

QUINTESSENTIALLY VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTESSENTIALLY VENTURES LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

QUINTESSENTIALLY VENTURES LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

29 PORTLAND PLACE
LONDON
W1B 1QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WALSH May 1969 Irish,American Director 2017-02-01 CURRENT
MR GARY JOSEPH VON LEHMDEN Sep 1954 British,American Director 2023-04-17 CURRENT
MR. SALAH SULTAN Apr 1982 Omani Director 2020-11-19 CURRENT
MR EMIL SATTAROV Sep 1988 Kazakh Director 2020-01-23 CURRENT
MR ALEXI DEAK Aug 1982 British Director 2013-01-08 UNTIL 2023-01-06 RESIGNED
MR JONATHAN ANDREW GOSS Nov 1977 British Director 2013-01-08 UNTIL 2015-05-11 RESIGNED
MR AARON THOMAS SIMPSON Jan 1972 British Director 2013-01-08 UNTIL 2015-05-11 RESIGNED
DAVID MICKLER Nov 1963 British Director 2013-01-08 UNTIL 2017-06-19 RESIGNED
MR TAHIR ALI WAHID Jul 1976 British Director 2018-07-01 UNTIL 2020-02-14 RESIGNED
MR WILLIAM BRIAN HATTON Nov 1972 American Director 2018-07-16 UNTIL 2020-05-14 RESIGNED
MISS JASMINE REBECCA ALI Secretary 2019-11-12 UNTIL 2020-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Walsh 2023-03-01 5/1969 London   Right to appoint and remove directors
Quintessentially Partners Llp 2016-04-06 - 2019-06-27 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Quintessentially Ventures Limited - Period Ending 2023-04-30 2023-10-24 30-04-2023 £475,342 Cash
Quintessentially Ventures Limited - Period Ending 2021-04-30 2022-01-26 30-04-2021 £359,795 Cash
ACCOUNTS - Final Accounts preparation 2017-02-02 30-04-2016 43,094 Cash 31,326 equity

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QUINTESSENTIALLY AVIATION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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QUINTESSENTIALLY EDUCATION LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
LIFESTYLE CONCIERGE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
QUINTESSENTIALLY VENTURES FUNDRAISING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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