Kallista Yachting Ltd

  1. Home
  2. A-Z Index
  3. K Index
  4. KA Index
  5. KAL Index

General information

Name:

Kallista Yachting Limited

Office Address:

Pyramid House 954 High Road N12 9RT London

Number: 06088926

Incorporation date: 2007-02-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 06088926. The firm was started in the year 2007. The main office of the company is situated at Pyramid House 954 High Road. The post code for this place is N12 9RT. This firm's classified under the NACE and SIC code 77341 - Renting and leasing of passenger water transport equipment. 28th February 2022 is the last time account status updates were reported.

According to the official data, this company is managed by a single managing director: Ivan E., who was appointed on 2022/06/01. That company had been supervised by Edward S. until 2022/06/01. At least one secretary in this firm is a limited company, specifically Elp Services Limited.

Ivan E. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ivan E.

Role: Director

Appointed: 01 June 2022

Latest update: 22 March 2024

Elp Services Limited

Role: Corporate Secretary

Appointed: 07 February 2007

Address: High Road, London, N12 9RX, United Kingdom

Latest update: 22 March 2024

People with significant control

Ivan E.
Notified on 1 June 2022
Nature of control:
substantial control or influence
Edward S.
Notified on 6 February 2017
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 November 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 17 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 10 November 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-07 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 77341 : Renting and leasing of passenger water transport equipment
17
Company Age

Similar companies nearby

Closest companies