SEXTANT LIMITED
BONNINGTON, JARVIS LANE, STEYNING BN44 3GL- Active
- Private Limited Company
- Company No. 02598278
- Last Updated: 01 Mar 2024
Company Profile
SEXTANT LIMITED was incorporated on Thursday, April 4, 1991 as a Private Limited Company with registered address in STEYNING. SEXTANT LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 33 years 7 months and 10 days.
| Name | SEXTANT LIMITED |
|---|---|
| Company number | 02598278 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BONNINGTON JARVIS LANE STEYNING BN44 3GL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp Burnsall Street, 2nd Floor, SW3 3ST |
Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jessica Alexa Mason Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEXTANT LIMITED | 04 Apr 1991 |