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SEXTANT INVESTMENTS LIMITED - Riverside House Unit 4 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
Company Information
- Company registration number
- 06833174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Riverside House Unit 4 Delta Bank Road
- Metro Riverside Park
- Gateshead
- NE11 9DJ
- England Riverside House Unit 4 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England UK
Management
- Managing Directors
- ANDERSON, Richard Michael
- HALL, Nigel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-02
- Dissolved on
- 2023-02-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Nigel John Hall
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WHP INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
✓
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SEXTANT INVESTMENTS LIMITED Company Description
- SEXTANT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06833174. Its current trading status is "closed". It was registered 2009-03-02. It was previously called WHP INVESTMENTS LTD. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at Riverside House Unit 4 Delta Bank Road .
Get SEXTANT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sextant Investments Limited - Riverside House Unit 4 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06833174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06833174#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-11) - PSC09
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notification-of-a-person-with-significant-control (2021-02-11) - PSC01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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termination-secretary-company (2017-09-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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keyboard_arrow_right 2016
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resolution (2016-10-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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change-person-secretary-company-with-change-date (2014-04-01) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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certificate-change-of-name-company (2013-02-19) - CERTNM
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resolution (2013-02-14) - RESOLUTIONS
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change-of-name-notice (2013-02-14) - CONNOT
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 225
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legacy (2009-03-27) - 288a
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legacy (2009-03-20) - 288a
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legacy (2009-03-18) - 288a
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legacy (2009-03-02) - 288b
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legacy (2009-07-15) - 287
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incorporation-company (2009-03-02) - NEWINC
