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SEXTANT LIMITED - Bonnington, Jarvis Lane, Steyning, BN44 3GL, United Kingdom
Company Information
- Company registration number
- 02598278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bonnington
- Jarvis Lane
- Steyning
- BN44 3GL
- United Kingdom Bonnington, Jarvis Lane, Steyning, BN44 3GL, United Kingdom UK
Management
- Managing Directors
- MASON, Jessica Alexa
- PROFUMO, Thomas David
- STELK, Axel Reinhard
- GRANT, Stuart Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-04
- Age Of Company 1991-04-04 33 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Miss Jessica Mason
- -
- Jessica Alexa Mason
- Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp
- Miss Jessica Alexa Hanley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEXTANT MARKETING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-05-27
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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SEXTANT LIMITED Company Description
- SEXTANT LIMITED is a ltd registered in United Kingdom with the Company reg no 02598278. Its current trading status is "live". It was registered 1991-04-04. It was previously called SEXTANT MARKETING LIMITED. It has declared SIC or NACE codes as "47910". It has 4 directors The latest accounts are filed up to 2014-03-31. The latest annual return was filed up to 2015-05-27.It can be contacted at Bonnington .
Get SEXTANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sextant Limited - Bonnington, Jarvis Lane, Steyning, BN44 3GL, United Kingdom
- 1991-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-11) - SH01
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resolution (2023-07-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-09-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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change-to-a-person-with-significant-control (2023-10-05) - PSC04
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confirmation-statement-with-updates (2023-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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capital-allotment-shares (2023-07-18) - SH01
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resolution (2023-07-21) - RESOLUTIONS
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capital-allotment-shares (2023-05-06) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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capital-name-of-class-of-shares (2022-03-16) - SH08
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capital-allotment-shares (2022-03-01) - SH01
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confirmation-statement-with-updates (2022-05-23) - CS01
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change-to-a-person-with-significant-control (2022-04-27) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-10) - CS01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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change-to-a-person-with-significant-control (2021-06-01) - PSC04
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capital-allotment-shares (2021-06-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-02) - AD01
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notification-of-a-person-with-significant-control (2021-06-03) - PSC02
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resolution (2021-02-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-09-08) - AA
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memorandum-articles (2021-06-29) - MA
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resolution (2021-06-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-17) - SH08
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change-person-director-company-with-change-date (2021-11-28) - CH01
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resolution (2021-06-17) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
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capital-alter-shares-subdivision (2020-10-21) - SH02
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change-to-a-person-with-significant-control (2020-10-09) - PSC04
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confirmation-statement-with-updates (2020-06-03) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-19) - TM02
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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change-to-a-person-with-significant-control (2017-07-14) - PSC04
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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gazette-notice-compulsory (2016-08-23) - GAZ1
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gazette-filings-brought-up-to-date (2016-08-24) - DISS40
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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capital-allotment-shares (2016-09-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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legacy (2008-01-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-24) - AA
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-15) - AA
keyboard_arrow_right 2003
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legacy (2003-07-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-06-10) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2001-08-17) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-13) - AA
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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accounts-with-accounts-type-small (1999-09-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-07) - AA
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legacy (1998-06-02) - 363s
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accounts-with-accounts-type-small (1998-01-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-19) - AA
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legacy (1997-07-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-07) - AA
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legacy (1996-11-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-12) - AA
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legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-29) - 288
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-small (1993-08-31) - AA
keyboard_arrow_right 1992
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legacy (1992-07-01) - 225(1)
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resolution (1992-06-19) - RESOLUTIONS
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legacy (1992-06-05) - 363a
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accounts-with-accounts-type-dormant (1992-07-01) - AA
keyboard_arrow_right 1991
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legacy (1991-04-30) - 288
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legacy (1991-04-30) - 88(2)R
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incorporation-company (1991-04-04) - NEWINC