SEXTANT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SEXTANT FINANCE LIMITED
COMPANY NUMBER
09054756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/05/2014
(10 years and 5 months old)
WEBSITE
sextant.finance
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167 - 169 Great Portland Street
Fifth Floor
London
London W1W 5PF
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEXTANT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEXTANT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEXTANT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2014 - Present (10 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 26 Past: 19 |
View Report |
|
09/02/2015 - Present (9 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 36 Past: 201 |
View Report |
|
23/05/2014 - Present (10 years and 5 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTALIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 03/06/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 01/05/2015 | John Benedict Morgan (904210260) has left the board |
| 29/04/2015 | Vincenzo Bianchi (918798999) has left the board |
| 29/04/2015 | New Board Member Vincenzo Bianchi (918575860) Appointed |
| 23/04/2015 | New Board Member Philip Lawrence (902697625) Appointed |
| 06/04/2015 | New Board Member Marco Rossi (918317248) Appointed |
| 02/06/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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