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SEXTANT CONSOLIDATED LIMITED - Office 3.05 1 King Street, London, EC2V 8AU, United Kingdom
Company Information
- Company registration number
- 08884648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 3.05 1 King Street
- London
- London
- EC2V 8AU
- England Office 3.05 1 King Street, London, London, EC2V 8AU, England UK
Management
- Managing Directors
- BIANCHI, Vincenzo
- ROSSI, Marco
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-10
- Age Of Company 2014-02-10 10 years
- SIC/NACE
- 64209
- Activity
- General Commercial Company
Ownership
- Beneficial Owners
- Mr Vincenzo Bianchi
- Mr Vincenzo Bianchi
- Sextant London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500IBM4TQXCJQ1B78
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-03-24
- Last Date: 2020-02-10
✓
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SEXTANT CONSOLIDATED LIMITED Company Description
- SEXTANT CONSOLIDATED LIMITED is a ltd registered in United Kingdom with the Company reg no 08884648. Its current trading status is "live". It was registered 2014-02-10. It has declared SIC or NACE codes as "64209". The declared activity is General Commercial Company. It has 2 directors It can be contacted at Office 3.05 1 King Street .
Get SEXTANT CONSOLIDATED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sextant Consolidated Limited - Office 3.05 1 King Street, London, EC2V 8AU, United Kingdom
- 2014-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEXTANT CONSOLIDATED LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08884648#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08884648#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08884648#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 2020
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notification-of-a-person-with-significant-control (2020-01-29) - PSC02
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confirmation-statement-with-updates (2020-03-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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capital-allotment-shares (2020-06-19) - SH01
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capital-allotment-shares (2020-08-26) - SH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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change-to-a-person-with-significant-control (2019-01-10) - PSC04
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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confirmation-statement-with-updates (2019-02-22) - CS01
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change-person-director-company-with-change-date (2019-04-23) - CH01
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legacy (2019-06-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-26) - SH19
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resolution (2019-06-26) - RESOLUTIONS
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legacy (2019-06-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-24) - SH19
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legacy (2019-06-24) - CAP-SS
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resolution (2019-06-24) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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legacy (2019-06-26) - CAP-SS
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keyboard_arrow_right 2018
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resolution (2018-01-26) - RESOLUTIONS
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legacy (2018-01-26) - CAP-SS
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legacy (2018-01-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-26) - SH19
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confirmation-statement-with-updates (2018-03-21) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-30) - AA01
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capital-statement-capital-company-with-date-currency-figure (2018-06-18) - SH19
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legacy (2018-06-18) - CAP-SS
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legacy (2018-06-18) - SH20
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resolution (2018-06-25) - RESOLUTIONS
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legacy (2018-06-25) - CAP-SS
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capital-allotment-shares (2018-01-24) - SH01
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resolution (2018-06-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-06-25) - SH19
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legacy (2018-06-25) - SH20
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resolution (2018-10-17) - RESOLUTIONS
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legacy (2018-10-17) - CAP-SS
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legacy (2018-10-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-17) - SH19
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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resolution (2017-08-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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resolution (2017-01-26) - RESOLUTIONS
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legacy (2017-01-26) - CAP-SS
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legacy (2017-01-26) - SH20
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capital-allotment-shares (2017-07-14) - SH01
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capital-allotment-shares (2017-04-09) - SH01
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legacy (2017-06-14) - SH20
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resolution (2017-06-14) - RESOLUTIONS
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legacy (2017-06-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-24) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-08-23) - SH19
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legacy (2017-08-23) - CAP-SS
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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resolution (2017-12-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-10-16) - SH19
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legacy (2017-10-03) - SH20
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legacy (2017-10-03) - CAP-SS
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resolution (2017-10-03) - RESOLUTIONS
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legacy (2017-08-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-28) - SH19
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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capital-allotment-shares (2016-05-20) - SH01
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capital-allotment-shares (2016-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-01) - AA
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capital-allotment-shares (2015-12-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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capital-allotment-shares (2015-05-05) - SH01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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keyboard_arrow_right 2014
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resolution (2014-03-07) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-02-19) - AA01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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incorporation-company (2014-02-10) - NEWINC
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-05-29) - SH01
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termination-director-company-with-name (2014-05-30) - TM01
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capital-name-of-class-of-shares (2014-03-07) - SH08
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change-registered-office-address-company-with-date-old-address (2014-05-26) - AD01
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capital-allotment-shares (2014-06-17) - SH01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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capital-allotment-shares (2014-07-25) - SH01
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capital-allotment-shares (2014-03-11) - SH01
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capital-allotment-shares (2014-04-08) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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capital-allotment-shares (2014-08-19) - SH01
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capital-allotment-shares (2014-10-02) - SH01
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capital-allotment-shares (2014-11-20) - SH01
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capital-allotment-shares (2014-12-10) - SH01
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capital-allotment-shares (2014-12-16) - SH01
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capital-allotment-shares (2014-03-20) - SH01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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capital-allotment-shares (2014-04-11) - SH01
