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SEXTANT MANAGEMENT (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SEXTANT MANAGEMENT (U.K.) LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director26 May 2014Active
Dickens House, Guithavon Street, Witham, United Kingdom, CM8 1BJ

Director01 April 2015Active
26, Cottage Lane, Marlbrook, Bromsgrove, United Kingdom, B60 1DW

Director02 May 2014Active

People with Significant Control

Sextant Consolidated Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:167 - 169 Great Portland Street, Fifth Floor, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-23Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-30Accounts

Change account reference date company previous shortened.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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