QUINTESSENTIALLY MOBILE LIMITED
LONDON QUINTESSENTIALLY DIGITAL LIMITED

Hellopages » Greater London » Westminster » W1B 1QB
Company number 08267823
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUINTESSENTIALLY MOBILE LIMITED are www.quintessentiallymobile.co.uk, and www.quintessentially-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Quintessentially Mobile Limited is a Private Limited Company. The company registration number is 08267823. Quintessentially Mobile Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Quintessentially Mobile Limited is 29 Portland Place London Greater London W1b 1qb. . DRUMMOND, Paul Thomas is a Secretary of the company. DRUMMOND, Paul Thomas is a Director of the company. ELLIOT, Benjamin William is a Director of the company. SIMPSON, Aaron Thomas is a Director of the company. Director KLERCK, Neil Ernest has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 25 October 2012
Director
DRUMMOND, Paul Thomas
Appointed Date: 25 October 2012
54 years old
Director
ELLIOT, Benjamin William
Appointed Date: 25 October 2012
50 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 25 October 2012
54 years old

Resigned Directors

Director
KLERCK, Neil Ernest
Resigned: 29 July 2015
Appointed Date: 27 February 2013
46 years old

Persons With Significant Control

Mr Aaron Thomas Simpson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin William Elliot
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTESSENTIALLY MOBILE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 Jul 2015
Termination of appointment of Neil Ernest Klerck as a director on 29 July 2015
...
... and 5 more events
06 Mar 2013
Appointment of Mr Neil Ernest Klerck as a director
30 Nov 2012
Current accounting period shortened from 31 October 2013 to 30 April 2013
28 Nov 2012
Company name changed quintessentially digital LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
28 Nov 2012
Change of name notice
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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