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Sextant Consolidated Limited

Sextant Consolidated Limited is an active company incorporated on 10 February 2014 with the registered office located in London, Greater London. Sextant Consolidated Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08884648
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167 - 169 Great Portland Street Fifth Floor
London
London
W1W 5PF
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 167-169 Great Portland Street Fifth Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Jun 1953
Sextant London Limited
PSC
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Mutual Companies
The Financial Solutions Partnership Limited
Philip Lawrence is a mutual person.
Active
Inarco Investments Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
I.M.M.I Investment Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
PS Construction Investments Ltd
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Exarchus Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Red Puff Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Paoletti UK Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Kampa Investments Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.99M
Increased by £4.75M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£140.99M
Increased by £4.75M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 2 Nov 2022
Sextant London Limited (PSC) Details Changed
3 Years Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 30 Mar 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 30 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 26 Feb 2024
Resolutions
Submitted on 27 Oct 2023
Solvency Statement dated 01/08/23
Submitted on 27 Oct 2023
Statement of capital on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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