Sextant Limited, Steyning

Sextant Limited is a private limited company. Formerly, it was named Sextant Marketing Limited (changed on 2001-10-25). Situated at Bonnington, Jarvis Lane, Steyning BN44 3GL, this 33 years old enterprise was incorporated on 1991-04-04 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
5 directors can be found in the firm: Daniel L. (appointed on 01 November 2023), Stuart G. (appointed on 08 March 2022), Axel S. (appointed on 21 May 2021).
About
Name: Sextant Limited
Number: 02598278
Incorporation date: 1991-04-04
End of financial year: 31 December
 
Address: Bonnington
Jarvis Lane
Steyning
BN44 3GL
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Jessica Alexa M.
1 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp
21 May 2021
Address 6 Burnsall Street, 2nd Floor, London, SW3 3ST, England
Legal authority England And Wales
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp019165
Nature of control: 25-50% voting rights
25-50% shares
Simon M.
6 April 2016 - 14 July 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,548 2,614 1,377 1,297 1,637 25,546 90,123 311,685 534,857 943,186 2,860,419 3,108,893
Fixed Assets 6 6 6 6 6 - - 4,185 7,858 27,842 164,296 133,538
Total Assets Less Current Liabilities -69,028 -78,250 -88,979 -99,915 1,643 -130,741 -143,354 44,524 109,109 261,426 2,142,466 1,911,441
Number Shares Allotted - 100 100 100 - - - - - - - -
Shareholder Funds -69,028 -78,250 -88,979 -99,915 -110,979 - - - - - - -
Tangible Fixed Assets 6 6 6 6 6 - - - - - - -

The target date for Sextant Limited confirmation statement filing is 2024-06-06. The previous confirmation statement was submitted on 2023-05-23. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Jessica Alexa M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Burnsall Street, 2Nd Floor, SW3 3ST London. Simon M. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts
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