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Company Information for

QUINTESSENCE LIMITED

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE,
Company Registration Number
06859275
Private Limited Company
Active

Company Overview

About Quintessence Ltd
QUINTESSENCE LIMITED was founded on 2009-03-25 and has its registered office in London. The organisation's status is listed as "Active". Quintessence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUINTESSENCE LIMITED
 
Legal Registered Office
63/66 HATTON GARDEN
FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
Other companies in CR0
 
Filing Information
Company Number 06859275
Company ID Number 06859275
Date formed 2009-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB975955256  
Last Datalog update: 2025-01-05 13:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTESSENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Companies with same name QUINTESSENCE LIMITED
The following companies were found which have the same name as QUINTESSENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUINTESSENCE (UK) LTD 29 BEECHWOOD PARK LONDON E18 2EH Active Company formed on the 2006-09-21
QUINTESSENCE EDITIONS LTD 1 TRIPTYCH PLACE SECOND FLOOR LONDON SE1 9SH Active Company formed on the 2002-02-07
QUINTESSENCE FILMS LIMITED 34 ARLINGTON ROAD LONDON NW1 7HU Active Company formed on the 1987-07-15
QUINTESSENCE FLAVOURS LIMITED 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Active - Proposal to Strike off Company formed on the 1991-02-13
QUINTESSENCE FOOD LTD HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Liquidation Company formed on the 2013-02-25
QUINTESSENCE FRAGRANCES LIMITED 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Active Company formed on the 1982-10-01
QUINTESSENCE HAIR & BEAUTY SALON LTD 22 WHALEBONE LANE SOUTH WHALEBONE LANE SOUTH WHALEBONE LANE SOUTH DAGENHAM RM8 1BJ Dissolved Company formed on the 2012-11-27
QUINTESSENCE HEALING LTD 42 CUDDESDON WAY OXFORD ENGLAND OX4 6SX Dissolved Company formed on the 2013-05-20
QUINTESSENCE INTERIORS LTD 1 OLD LONDON ROAD PATCHAM EAST SUSSEX BN1 8QD Dissolved Company formed on the 2008-11-06
QUINTESSENCE MEGEVE LTD CROOKED COTTAGE 45 BIRDS LANE MIDGEHAM BERKSHIRE RG7 5UL Dissolved Company formed on the 2013-12-09
QUINTESSENCE MANAGEMENT LIMITED FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR Dissolved Company formed on the 2012-07-31
QUINTESSENCE OF ENGLAND LIMITED UNIT 7-8 MANOR COURT EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3TU Active Company formed on the 2012-02-24
QUINTESSENCE PERSONAL COACHING LTD 134A HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7BX Active Company formed on the 2003-02-19
QUINTESSENCE PROPERTY LIMITED 88 WOOD STREET 10TH-15TH FLOOR LONDON UNITED KINGDOM EC2V 7RS Dissolved Company formed on the 2011-10-28
QUINTESSENCE PUBLISHING COMPANY LIMITED QUINTESSENCE HOUSE GRAFTON ROAD NEW MALDEN SURREY KT3 3AB Active Company formed on the 1982-02-02
QUINTESSENCE SERVICE COMPANY LTD 2 THE BOUNDARY THE BOUNDARY LITTLE BERKHAMSTED HERTFORD ENGLAND SG13 8QZ Dissolved Company formed on the 2012-04-19
QUINTESSENCE SOLUTIONS LTD DEEPDALE MAIN ROAD BEELSBY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0TN Active - Proposal to Strike off Company formed on the 2010-04-20
QUINTESSENCE SYSTEMS LIMITED 379 MEADOW LANE OXFORD OXON OX4 4BL Dissolved Company formed on the 1998-06-16
QUINTESSENCE WORLD LTD 9 CARLISLE PLACE CARLISLE PLACE FRIERN BARNET LONDON N11 1JZ Active Company formed on the 2007-11-02
QUINTESSENCE ADVISORY LTD 144 WESTFIELD 15 KIDDERPORE AVENUE 15 KIDDERPORE AVENUE LONDON NW3 7SJ Dissolved Company formed on the 2014-02-19

Company Officers of QUINTESSENCE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BOSHER
 Company Secretary 2015-04-01
ROBERT ANDREW BOSHER
 Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAREN BOSHER
 Company Secretary 2009-04-20 2015-04-01
CAROLINE COSKRY
 Director 2009-03-25 2010-04-27
CAREN BOSHER
 Director 2009-03-25 2009-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW BOSHER FREM GROUP TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
ROBERT ANDREW BOSHER HUMAN BALANCE LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
ROBERT ANDREW BOSHER SMART LABS HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ROBERT ANDREW BOSHER THE ORIGINAL WINE RACK COMPANY LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2015-09-01
ROBERT ANDREW BOSHER MULTI TOUCH LTD Director 2011-01-01 CURRENT 2010-01-11 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM Suite 36 Floor 6 a M P House Dingwall Road Croydon Surrey CR0 2LX
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-11AP03Appointment of Mr Robert Bosher as company secretary on 2015-04-01
2015-09-29TM02Termination of appointment of Caren Bosher on 2015-04-01
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0125/03/15 ANNUAL RETURN FULL LIST
2015-07-28DISS40Compulsory strike-off action has been discontinued
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-15DISS40Compulsory strike-off action has been discontinued
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 40 Riddlesdown Avenue Purley Surrey CR8 1JJ
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM C/O Pinnacle Accountancy Limited 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0125/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0125/03/11 FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 22, NON SUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY KT17 1DH
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE COSKRY
2010-04-13AR0125/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COSKRY / 25/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOSHER / 25/03/2010
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 14-18 NOEL STREET SOHO LONDON W1F 8GN
2009-04-20288bAPPOINTMENT TERMINATED
2009-04-20288aSECRETARY APPOINTED CAREN BOSHER
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR CAREN BOSHER
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to QUINTESSENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUINTESSENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUINTESSENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,929
Provisions For Liabilities Charges 2012-04-01 £ 14,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUINTESSENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 6,333
Current Assets 2012-04-01 £ 16,527
Debtors 2012-04-01 £ 10,194
Fixed Assets 2012-04-01 £ 673
Shareholder Funds 2012-04-01 £ 146
Tangible Fixed Assets 2012-04-01 £ 673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUINTESSENCE LIMITED registering or being granted any patents
Domain Names

QUINTESSENCE LIMITED owns 12 domain names.

amhurstservices.co.uk   quintessenceltd.co.uk   mtdlc.co.uk   multitouchdlc.co.uk   multitouchdownload.co.uk   thejungledrums.co.uk   propertyinitiative.co.uk   theoriginalwinerack.co.uk   dabandgo.co.uk   mamasandcuppas.co.uk   quintessencepr.co.uk   3mmultitouch.co.uk  

Trademarks
We have not found any records of QUINTESSENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTESSENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as QUINTESSENCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where QUINTESSENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTESSENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUINTESSENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 8LE