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Dato Capital United Kingdom

Quintessentially Publishing LTD

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Reports

Extended Company Report with Annual Accounts QUINTESSENTIALLY PUBLISHING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data QUINTESSENTIALLY PUBLISHING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-04-30
Trade Debtors£69,555 -114.17%
Employees£3 -66.67%

QUINTESSENTIALLY.COM LIMITED
QUINTESSENTIALLY (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04056774
Record last updated Thursday, January 6, 2022 2:26:14 PM UTC
Official Address 29 Portland Place Marylebone High Street
There are 334 companies registered at this street
Postal Code W1B1QB
Sector Book publishing

Charts

Visits

QUINTESSENTIALLY PUBLISHING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2013 Change of particulars for director Change of particulars for director
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Director 3879... Resignation of one Director 3879...
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 5, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 5, 2012 Resignation of a woman Resignation of a woman
Registry Aug 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 3879... Statement of satisfaction in full or in part of mortgage or charge 3879...
Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 3879... Statement of satisfaction in full or in part of mortgage or charge 3879...
Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 3879... Statement of satisfaction in full or in part of mortgage or charge 3879...
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 3879... Change of particulars for director 3879...
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 3879... Change of particulars for director 3879...
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 24, 2011 Annual accounts Annual accounts
Financials Oct 24, 2011 Annual accounts 3879... Annual accounts 3879...
Registry Oct 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 12, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 11, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 16, 2011 Change of registered office address Change of registered office address
Registry Mar 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2011 Appointment of a woman Appointment of a woman
Registry Jan 27, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Director 3879... Resignation of one Director 3879...
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry May 7, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2009 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Dec 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars 3879... Notice of change of directors or secretaries or in their particulars 3879...
Trademarks Jun 24, 2008 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jun 24, 2008 Trademark Registration of Services in Panama 17214... Trademark Registration of Services in Panama 17214...
Trademarks Jun 24, 2008 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jun 24, 2008 Trademark Registration of Services in Panama 17214... Trademark Registration of Services in Panama 17214...
Trademarks Jun 24, 2008 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jun 24, 2008 Trademark Registration of Services in Panama 17214... Trademark Registration of Services in Panama 17214...
Trademarks Jun 23, 2008 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Apr 10, 2008 Annual return Annual return
Financials Feb 21, 2008 Annual accounts Annual accounts
Trademarks Jan 14, 2008 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jan 14, 2008 Trademark Registration of Services in Panama 16779... Trademark Registration of Services in Panama 16779...
Trademarks Jan 14, 2008 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jan 14, 2008 Trademark Registration of Services in Panama 16779... Trademark Registration of Services in Panama 16779...
Registry Jan 17, 2007 Annual return Annual return
Financials Dec 29, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2006 Company name change Company name change
Registry Jan 31, 2006 Annual return Annual return
Registry Oct 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2005 Particulars of a mortgage or charge 3879... Particulars of a mortgage or charge 3879...
Registry Oct 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2005 Annual return Annual return
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Registry Feb 10, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Financials Jul 19, 2004 Annual accounts Annual accounts
Financials Jul 19, 2004 Annual accounts 3879... Annual accounts 3879...
Registry Jul 3, 2004 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Apr 27, 2004 Appointment of a man as Secretary and Business Executive Appointment of a man as Secretary and Business Executive
Registry Apr 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2004 Annual return Annual return

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