Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Kwintessential Limited
- Incorporated
- 5 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Bridewell PlaceLondonEC4V 6AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born December 1987 (38)
Carroll, George
Secretary · Appointed 1 February 2019
Director · Appointed 31 October 2014
British
Born March 1959 (67)
Director · Appointed 31 October 2014
British
Born June 1956 (70)
Officer history (7 former)
17 September 2026
17 August 2026
10 August 2024
1 February 2019
Appointed Carroll, George as Secretary
1 February 2019
Resigned Hammond, David James as Secretary
31 October 2014
Appointed Hammond, David James as Secretary
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 December 2013
Resigned Shamis, Jehad as Director
31 December 2013
5 March 2010
1 April 2007
5 March 2004
5 March 2004
Appointed Shamis, Jehad as Director
5 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3704493
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Temple Translations Ltd Owns 75–100% of shares
Asian Absolute Limited Owns 75–100% of shares
Kwintessential Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 4 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 11 October 2024 | Total exemption full accounts | 31 December 2023 |
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