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NISOS YACHT CHARTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nisos Yacht Charter Limited. The company was founded 24 years ago and was given the registration number 03987030. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NISOS YACHT CHARTER LIMITED
Company Number:03987030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shieling, Leys Hill, Kerne Bridge, England, HR9 5QU

Director11 January 2002Active
Old Chapel House, Leys Hill Kerne Bridge, Ross On Wye, HR9 5QU

Secretary18 December 2001Active
5 Bradley Road, Harestock, Winchester, SO22 6LG

Secretary08 May 2000Active
16 Panagou Street, Paralia, Greece,

Secretary02 November 2000Active
Old Chapel House, Leys Hill Kerne Bridge, Ross On Wye, HR9 5QU

Director18 December 2001Active
16 Panagou Street, Paralia, Greece,

Director02 November 2000Active
16 Panagou Street, Paralia, Greece,

Director02 November 2000Active
33 Hanoverian Way, Whiteley, Fareham, PO15 7JT

Director08 May 2000Active

People with Significant Control

Rowan Victor Carver
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:The Shieling, Leys Hill, Ross-On-Wye, United Kingdom, HR9 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-31Officers

Termination secretary company with name termination date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-09-13Address

Change sail address company with old address new address.

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2018-09-12Address

Move registers to sail company with new address.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption full.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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