SEXTANT LIMITED
SEXTANT LIMITED is an active private limited company, incorporated on 4 April 1991. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Jarvis Lane, Steyning. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SEXTANT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02598278 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/04/1991 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BONNINGTON |
|---|---|
| Address Line 2 | JARVIS LANE |
| Post Town | STEYNING |
| Country | UNITED KINGDOM |
| Postcode | BN44 3GL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 06/06/2024 |
|---|---|
| Last Made Up Date | 23/05/2023 |
Return
| Next Due Date | 24/06/2017 |
|---|---|
| Last Made Up Date | 27/05/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as PRIVATE EQUITY INVESTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in PORTUGAL
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR STUART ANTONY GRANT
- MR THOMAS DAVID PROFUMO
- MR THOMAS DAVID PROFUMO
- MR THOMAS DAVID PROFUMO
- MR STUART ANTONY GRANT
- MR STUART ANTONY GRANT
- MR THOMAS DAVID PROFUMO
- MISS JESSICA ALEXA HANLEY
SEXTANT LIMITED: Maps
Maps show the location of the postcode of the registered office, BN44 3GL.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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