| Company Name | Sextant London Limited |
|---|---|
| Director | Vincenzo Bianchi |
| Company Status | Active |
| Company Number | 09312228 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vincenzo Bianchi |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 167 - 169 Portland Street Fifth Floor London W1W 5PF |
| Director Name | Mr Marco Rossi |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 February 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 10 Via Xxv Aprile Piandimeleto (Pu) 61026 Italy |
| Director Name | Mr Philip Lawrence |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Location
| Registered Address | 167 - 169 Portland Street Fifth Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Vincenzo Bianchi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
|---|---|
| 6 March 2020 | Registered office address changed from 3rd Floor, 14 Hanover Street Mayfair London W1S 1YH to Office 3.05 1 King Street London London EC2V 8AU on 6 March 2020 (1 page) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 23 April 2019 | Director's details changed for Mr Vincenzo Bianchi on 17 April 2019 (2 pages) |
| 23 April 2019 | Change of details for Mr Vincenzo Bianchi as a person with significant control on 17 April 2019 (2 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 9 February 2018 | Termination of appointment of Philip Lawrence as a director on 5 February 2018 (1 page) |
| 9 February 2018 | Termination of appointment of Marco Rossi as a director on 5 February 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 6 April 2016 | Appointment of Mr Philip Lawrence as a director on 1 April 2016 (2 pages) |
| 6 April 2016 | Appointment of Mr Philip Lawrence as a director on 1 April 2016 (2 pages) |
| 11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 May 2015 | Appointment of Mr Marco Rossi as a director on 1 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Marco Rossi as a director on 1 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Marco Rossi as a director on 1 May 2015 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 7 April 2015 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|