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Sextant Group Global Services Limited

Sextant Group Global Services Limited is an active company incorporated on 8 April 2021 with the registered office located in London, Greater London. Sextant Group Global Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13323172
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
167 - 169 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
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Inarco Investments Limited
Vincenzo Bianchi is a mutual person.
Active
I.M.M.I Investment Limited
Vincenzo Bianchi is a mutual person.
Active
PS Construction Investments Ltd
Vincenzo Bianchi is a mutual person.
Active
Exarchus Limited
Vincenzo Bianchi is a mutual person.
Active
Red Puff Limited
Vincenzo Bianchi is a mutual person.
Active
Sextant Consolidated Limited
Vincenzo Bianchi is a mutual person.
Active
Paoletti UK Limited
Vincenzo Bianchi is a mutual person.
Active
Kampa Investments Limited
Vincenzo Bianchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Vincenzo Bianchi (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 6 Apr 2023
Registered Address Changed
3 Years Ago on 2 Nov 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 7 April 2024 with updates
Submitted on 8 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Change of details for Vincenzo Bianchi as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 6 Jul 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 11 Apr 2023
Previous accounting period shortened from 30 April 2022 to 29 April 2022
Submitted on 6 Apr 2023
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167 - 169 Portland Street Fifth Floor London London W1W 5PF on 2 November 2022
Submitted on 2 Nov 2022
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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