Sextant Limited
Company Profile
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MediumSextant Limited
02598278•Private Limited With Share Capital
Unit 420, Chinaworks, Black Prince Road, London, SE17SJ
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Incorporated
04/04/1991
Company Age
35 years
Directors
4
Employees
68
SIC Code
47910
Risk
high risk
Company Overview
Registration, classification & business activity
Sextant Limited (02598278) is a private limited with share capital incorporated on 04/04/1991 (35 years old) and registered in london, SE17SJ. The company operates under SIC code 47910 and is classified as Medium.
Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 04/04/1991
SE17SJ
68 employees
Financial Overview
Total Assets
£5.08M
Liabilities
£3.48M
Net Assets
£1.60M
Turnover
£16.30M
Cash
£1.23M
Key Metrics
68
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Resolution
Category:Resolution
Date:28-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:06-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2021
Resolution
Category:Resolution
Date:05-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:27-05-2004
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months42
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Piglet C/O Torque, California Drive, Castleford, West Yorkshire, WF105QH
Unit 420, Chinaworks, Black Prince Road, London, Se1 7Sj, SE17SJRegistered
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