SEXTANT ENERGY LIMITED

SEXTANT ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEXTANT ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12458833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEXTANT ENERGY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SEXTANT ENERGY LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEXTANT ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SEXTANT ENERGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for SEXTANT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Feb 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 12, 2020

    Statement of capital on Feb 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SEXTANT ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIANCHI, Vincenzo
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    EnglandItalianDirector185758600003

    Who are the persons with significant control of SEXTANT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincenzo Bianchi
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    Feb 12, 2020
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0