SEXTANT LIMITED - STEYNING
Company Profile | Company Filings |
Overview
SEXTANT LIMITED is a Private Limited Company from STEYNING UNITED KINGDOM and has the status: Active.
SEXTANT LIMITED was incorporated 32 years ago on 04/04/1991 and has the registered number: 02598278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEXTANT LIMITED was incorporated 32 years ago on 04/04/1991 and has the registered number: 02598278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEXTANT LIMITED - STEYNING
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BONNINGTON
STEYNING
BN44 3GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AXEL REINHARD STELK | Jan 1990 | German | Director | 2021-05-21 | CURRENT |
THOMAS DAVID PROFUMO | Jun 1986 | British | Director | 2021-05-21 | CURRENT |
MISS JESSICA HANLEY | Aug 1988 | British | Director | 2016-09-01 | CURRENT |
DANIEL LINEGAR | May 1992 | South African | Director | 2023-11-01 | CURRENT |
MR STUART GRANT | Feb 1975 | British | Director | 2022-03-08 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-04 UNTIL 1991-04-04 | RESIGNED | ||
MR SIMON JOHN MASON | Dec 1952 | British | Director | 1991-04-04 UNTIL 2017-03-31 | RESIGNED |
MRS NICOLA MASON | Aug 1952 | British | Director | 2008-01-02 UNTIL 2017-03-31 | RESIGNED |
MRS NICOLA MASON | Aug 1952 | British | Secretary | 1991-04-04 UNTIL 2017-03-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-04-04 UNTIL 1991-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp | 2021-05-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Jessica Alexa Hanley | 2016-09-01 | 8/1988 | Steyning |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon John Mason | 2016-04-06 - 2017-07-14 | 12/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEXTANT LIMITED | 2023-09-30 | 31-12-2022 | £511,745 Cash £1,712,482 equity |
SEXTANT LIMITED | 2022-09-28 | 31-12-2021 | £631,842 Cash £1,899,604 equity |
SEXTANT LIMITED | 2021-09-09 | 31-12-2020 | £213,012 Cash £169,979 equity |
SEXTANT LIMITED | 2020-12-23 | 31-12-2019 | £59,771 equity |
Sextant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-21 | 31-03-2019 | £29,076 Cash £44,524 equity |
Sextant Limited 31/03/2018 iXBRL | 2018-06-08 | 31-03-2018 | £31,345 Cash £-143,354 equity |
Abbreviated Company Accounts - SEXTANT LIMITED | 2016-12-22 | 31-03-2016 | £1,637 Cash £-110,979 equity |
Abbreviated Company Accounts - SEXTANT LIMITED | 2015-12-25 | 31-03-2015 | £1,297 Cash £-99,915 equity |
Abbreviated Company Accounts - SEXTANT LIMITED | 2014-12-24 | 31-03-2014 | £1,377 Cash £-88,979 equity |