This company is commonly known as Sextant Management (u.k.) Limited. The company was founded 10 years ago and was given the registration number 09022593. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | SEXTANT MANAGEMENT (U.K.) LIMITED |
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Company Number | : | 09022593 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 3.05, 1 King Street, London, London, England, EC2V 8AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dickens House, Guithavon Street, Witham, England, CM8 1BJ | Director | 26 May 2014 | Active |
Dickens House, Guithavon Street, Witham, United Kingdom, CM8 1BJ | Director | 01 April 2015 | Active |
26, Cottage Lane, Marlbrook, Bromsgrove, United Kingdom, B60 1DW | Director | 02 May 2014 | Active |
Sextant Consolidated Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 167 - 169 Great Portland Street, Fifth Floor, London, England, W1W 5PF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
2022-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
2020-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Officers | Change person director company with change date. | Download |
2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-30 | Accounts | Change account reference date company previous shortened. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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