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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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