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Officers10

Finance3

Documents84

Additional data

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Last updated: Jun 01, 2024

QUINTESSENTIALLY DRIVEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 2006 (18 years ago)

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Summary

NameQUINTESSENTIALLY DRIVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05917054
Incorporation Date25 Aug 2006 (18 years ago) / 685 companies with the same date
Date dissolved18 Jun 2019 (5 years ago)
Legal formPrivate limited company

Contact details

Legal addressGREATER LONDON, LONDON, 29 PORTLAND PLACE, W1B 1QB

Officers

corporate

IndividualUnited Kingdom

WFS UK HOLDING COMPANY II LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

QUINTESSENTIALLY (UK) LIMITED

Person with significant control


Appointed on27 Jul 2018

individual

IndividualUnited Kingdom

Drummond, Paul Thomas

Director


Appointed on05 Oct 2012

Resigned on14 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pemberton, Dean

Director


Appointed on25 Aug 2006

Resigned on27 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Drummond, Paul Thomas

Secretary


Appointed on25 Aug 2006

Resigned on14 Jul 2021

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Financial reports

YearTotal equityOther
202283,273 GBP
(~$102,610)
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202183,273 GBP
(~$114,523)
View full report
202083,273 GBP
(~$106,783)
View full report

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Documents

DateNameTypeDocument
27 Jun 2022Confirmation statement with no updatesCS01View
15 Jun 2022Notification of a person with significant controlPSC02View
15 Jun 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to01 May 2024
    due by 01 Feb 2025
  • Last accounts made up to01 May 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is QUINTESSENTIALLY DRIVEN LIMITED's headquarters?

QUINTESSENTIALLY DRIVEN LIMITED's headquarters is located at GREATER LONDON, LONDON, 29 PORTLAND PLACE, W1B 1QB

What is QUINTESSENTIALLY DRIVEN LIMITED's industry?

QUINTESSENTIALLY DRIVEN LIMITED is in the industry of Rental and leasing of cars and light motor vehicles

What year was QUINTESSENTIALLY DRIVEN LIMITED started?

QUINTESSENTIALLY DRIVEN LIMITED was started in 2006

Sources: Companies House