Quintessence Food Ltd, London
Quintessence Food Ltd is a private limited company. Previously, it was named I.o.c. (Uk) Limited (it was changed on 2013-04-10). Situated at 17 George Street, London W1U 3QL, the above-mentioned 11 years old firm was incorporated on 2013-02-25 and is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (SIC code: 56102).2 directors can be found in the company: Amarildo C. (appointed on 28 April 2017), Hella Z. (appointed on 25 February 2013).
| About | |
|---|---|
| Name: Quintessence Food Ltd | |
| Number: 08417790 | |
| Incorporation date: 2013-02-25 | |
| End of financial year: 28 February |
| Address: |
17 George Street London W1U 3QL |
| SIC code: |
56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes |
Company staff
People with significant control
Amarildo C.
6 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hella Z.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hichem S.
6 April 2016 - 30 April 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Current Assets | 76,402 | 61,273 | 63,375 | 20,426 | 16,973 | 32,610 | 122,537 | 52,955 |
| Fixed Assets | 101,886 | 54,900 | 20,832 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -88,040 | -321,669 | 19,401 | -787 | 452 | 21,499 | 67,569 | -427,288 |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -88,040 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 101,886 | - | - | - | - | - | - | - |
The date for Quintessence Food Ltd confirmation statement filing is 2024-03-10. The most current one was submitted on 2023-02-25. The due date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time up until 28 February 2022.
3 persons of significant control are indexed in the Companies House, namely: Amarildo C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hella Z. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hichem S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 17 George Street London W1U 3QL on Sun, 11th Feb 2024 to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY filed on: 11th, February 2024 | address |
Free Download
(2 pages)
|
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