Menna Overview
Here’s a quick overview of SEXTANT LIMITED 👀 — a London based business that started in 1991.
SEXTANT LIMITED
- Company statusactive
- Company No02598278
- Age35 years 3 months Incorporated 4 April 1991
- Officers5
Address
Unit 420, Chinaworks Black Prince Road, London, SE1 7SJ, England
SEXTANT LIMITED is an active company incorporated on 4 April 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Memorandum Articles
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 26 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 25 Oct 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Resolution
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Stuart Antony | director | Feb 1975 | 08 Mar 2022 |
| LINEGAR, Daniel | director | May 1992 | 01 Nov 2023 |
| MASON, Jessica Alexa | director | Aug 1988 | 01 Sept 2016 |
| PROFUMO, Thomas David | director | Jun 1986 | 21 May 2021 |
| STELK, Axel Reinhard | director | Jan 1990 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp | 21 May 2021 | |
| Jessica Alexa Mason | Aug 1988 | 01 Sept 2016 |
| Mr Simon John Mason | Dec 1952 | 06 Apr 2016 |
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GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
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GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
GRANT, Stuart Antony are mutual persons.
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PROFUMO, Thomas David are mutual persons.
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MASON, Simon John are mutual persons.
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PIGLET IN BED LTD
MASON, Jessica Alexa are mutual persons.
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Here’s a quick overview of SEXTANT LIMITED 👀 — a London based business that started in 1991.