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Quintessence Publishing Company Limited

Quintessence Publishing Company Limited is an active company incorporated on 2 February 1982 with the registered office located in New Malden, Greater London. Quintessence Publishing Company Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01610710
Private limited company
Age
43 years
Incorporated 2 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quintessence House
Grafton Road
New Malden
Surrey
KT3 3AB
Same address for the past 17 years
Telephone
02089496087
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Read Publisher • German • Lives in Germany • Born in Sep 1976
Director • Managing Director • British • Lives in England • Born in Nov 1985
Horst Wolfgang Haase
PSC • German • Lives in Germany • Born in Jul 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Nominees Limited
M & N Secretaries Limited is a mutual person.
Active
Latymer House Limited
M & N Secretaries Limited is a mutual person.
Active
Trinity Fields (Dartford) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Carters Grove (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Princess Court (Haywards Heath) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Burlington Place (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Sycamore Place (Edenbridge) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Folders Keep (Burgess Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.44K
Decreased by £128.61K (-61%)
Turnover
Unreported
Decreased by £871.4K (-100%)
Employees
6
Same as previous period
Total Assets
£521.71K
Decreased by £182.98K (-26%)
Total Liabilities
-£134.37K
Decreased by £60.31K (-31%)
Net Assets
£387.34K
Decreased by £122.67K (-24%)
Debt Ratio (%)
26%
Decreased by 1.87% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Small Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Small Accounts Submitted
3 Years Ago on 13 Sep 2021
Ms Muriel Suma Appointed
4 Years Ago on 1 Jan 2021
Horst Wolfgang Haase Resigned
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 18 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Jul 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 11 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 13 Sep 2021
Appointment of Ms Muriel Suma as a director on 1 January 2021
Submitted on 23 Mar 2021
Termination of appointment of Horst Wolfgang Haase as a director on 31 December 2020
Submitted on 23 Mar 2021
Repayment History
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