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Summary

Contact details

Officers23

Finance1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

QUINTESSENTIALLY WINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 2005 (19 years ago)

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Summary

NameQUINTESSENTIALLY WINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05526776
Incorporation Date03 Aug 2005 (19 years ago) / 603 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 29 PORTLAND PLACE, W1B 1QB

Officers

individual

IndividualUnited Kingdom

Stephen John Evans

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Drummond, Paul Thomas

Director


Appointed on25 Jul 2014

Resigned on09 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Miles, Sarah Elizabeth

Director


Appointed on13 Feb 2012

Resigned on28 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jukes, Matthew Shaw

Secretary


Appointed on03 Aug 2005

Resigned on27 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Kac Services Limited

Corporate Secretary


Appointed on22 Oct 2015

Resigned on30 Apr 2022

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Financial reports

YearFixed assetsTotal equityOther
2020371,722 GBP
(~$476,668)
-665,032 GBP
(~-$852,787)
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Documents

DateNameTypeDocument
01 May 2022Termination secretary company with name termination dateTM02View
10 Jan 2022Confirmation statement with no updatesCS01View
15 Oct 2021Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to28 Jun 2022
    due by 28 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 31 Aug 2016
  • Last returns dated03 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is QUINTESSENTIALLY WINE LIMITED's headquarters?

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

What is QUINTESSENTIALLY WINE LIMITED's industry?

QUINTESSENTIALLY WINE LIMITED is in the industry of Retail sale of beverages in specialised stores

What year was QUINTESSENTIALLY WINE LIMITED started?

QUINTESSENTIALLY WINE LIMITED was started in 2005

Sources: Companies House