Sextant Consolidated Limited

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General information

Name:

Sextant Consolidated Ltd

Office Address:

167 - 169 Great Portland Street Fifth Floor W1W 5PF London

Number: 08884648

Incorporation date: 2014-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sextant Consolidated started its business in 2014 as a Private Limited Company with reg. no. 08884648. This particular firm has been operating for 10 years and it's currently active. The firm's headquarters is located in London at 167 - 169 Great Portland Street. You could also locate the firm utilizing its post code of W1W 5PF. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The firm's most recent financial reports describe the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Friday 10th February 2023.

We have a team of two directors overseeing this particular company at the current moment, namely Philip L. and Vincenzo B. who have been utilizing the directors responsibilities since 2019-02-03.

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 03 February 2019

Latest update: 10 April 2024

Vincenzo B.

Role: Director

Appointed: 26 February 2014

Latest update: 10 April 2024

People with significant control

The companies with significant control over the firm include: Sextant London Limited and has 3/4 to full of voting rights. This company can be reached in London at Great Portland Street, Fifth Floor, W1W 5PF and was registered as a PSC under the reg no 09312228. Vincenzo B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sextant London Limited
Address: 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Psc Register
Registration number 09312228
Notified on 28 March 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Vincenzo B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 10 February 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 April 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement of Capital on 23rd February 2024: 158065000.00 EUR, 200.00 GBP (SH01)
filed on: 30th, March 2024
capital
Free Download Download filing (19 pages)

Additional Information

HQ address,
2015

Address:

3rd Floor 14 Hanover Street

Post code:

W1S 1YH

City / Town:

Mayfair

HQ address,
2016

Address:

3rd Floor 14 Hanover Street

Post code:

W1S 1YH

City / Town:

Mayfair

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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