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QUINTESSENTIALLY VENTURES LIMITED - 29 Portland Place, London, W1B 1QB, United Kingdom
Company Information
- Company registration number
- 08352180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Portland Place
- London
- W1B 1QB 29 Portland Place, London, W1B 1QB UK
Management
- Managing Directors
- SATTAROV, Emil, Mr.
- WALSH, Robert
- SULTAN, Salah, Mr.
- VON LEHMDEN, Gary Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-08
- Age Of Company 2013-01-08 11 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- -
- Mr Robert Walsh
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-01-29
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2015-01-14
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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QUINTESSENTIALLY VENTURES LIMITED Company Description
- QUINTESSENTIALLY VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08352180. Its current trading status is "live". It was registered 2013-01-08. It has declared SIC or NACE codes as "63120". It has 4 directors The latest accounts are filed up to 2023-04-30. The latest annual return was filed up to 2015-01-14.It can be contacted at 29 Portland Place .
Get QUINTESSENTIALLY VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessentially Ventures Limited - 29 Portland Place, London, W1B 1QB, United Kingdom
- 2013-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-06) - CS01
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resolution (2024-04-27) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-05) - SH01
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change-account-reference-date-company-previous-extended (2023-09-21) - AA01
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resolution (2023-09-18) - RESOLUTIONS
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memorandum-articles (2023-09-08) - MA
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resolution (2023-09-04) - RESOLUTIONS
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capital-allotment-shares (2023-08-16) - SH01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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notification-of-a-person-with-significant-control (2023-03-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-13) - PSC09
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-10-23) - AA
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confirmation-statement-with-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-20) - SH01
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capital-allotment-shares (2022-07-07) - SH01
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capital-allotment-shares (2022-06-28) - SH01
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memorandum-articles (2022-03-03) - MA
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resolution (2022-03-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-15) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
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memorandum-articles (2021-11-18) - MA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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resolution (2021-11-18) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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change-person-director-company-with-change-date (2020-05-19) - CH01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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capital-allotment-shares (2020-01-21) - SH01
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confirmation-statement-with-updates (2020-01-14) - CS01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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capital-allotment-shares (2020-09-03) - SH01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement (2020-12-24) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-12) - PSC07
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second-filing-cessation-of-a-person-with-significant-control (2019-12-01) - RP04PSC07
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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second-filing-capital-allotment-shares (2019-03-18) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2019-11-12) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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gazette-filings-brought-up-to-date (2018-04-11) - DISS40
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capital-allotment-shares (2018-08-20) - SH01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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gazette-notice-compulsory (2018-04-10) - GAZ1
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resolution (2018-11-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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capital-allotment-shares (2018-05-15) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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gazette-notice-compulsory (2017-04-11) - GAZ1
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confirmation-statement-with-updates (2017-04-10) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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capital-allotment-shares (2017-04-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
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change-account-reference-date-company-previous-shortened (2017-01-31) - AA01
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capital-allotment-shares (2017-11-15) - SH01
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gazette-filings-brought-up-to-date (2017-04-12) - DISS40
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-20) - SH01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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capital-alter-shares-subdivision (2015-04-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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resolution (2015-03-30) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-05-08) - RESOLUTIONS
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capital-allotment-shares (2014-05-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-02-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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incorporation-company (2013-01-08) - NEWINC
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capital-allotment-shares (2013-01-14) - SH01