Kallista Yachting Ltd. net worth, address, company information. Free

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Kallista Yachting Ltd (reg no 06088926) is a private limited company started on 2007-02-07 in England. This business is located at Pyramid House, 954 High Road, London N12 9RT. Kallista Yachting Ltd operates Standard Industrial Classification code: 77341 which stands for "renting and leasing of passenger water transport equipment".

Company details

Name	Kallista Yachting Ltd
Number	06088926
Date of Incorporation:	2007/02/07
End of financial year:	29 February
Address:	Pyramid House, 954 High Road, London, N12 9RT
SIC code:	77341 - Renting and leasing of passenger water transport equipment

As for the 1 managing director that can be found in the enterprise, we can name: Ivan E. (appointed on 01 June 2022). The Companies House reports 2 persons of significant control, namely: Ivan E. has substantial control or influence, Edward S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	14,118	16,313	7,591	3,914	121,676	52,198	7,428	6,932	10,706	12,189	15,480	926	672
Fixed Assets	905,304	839,769	754,323	677,907	609,457	548,070	492,967	443,472	398,992	359,003	323,044	290,700	261,604
Shareholder Funds	-305,751	-493,240	-665,477	-786,639	-890,475	-1,135,225	-1,287,271	-	-	-	-	-	-
Tangible Fixed Assets	905,304	839,769	754,323	677,907	609,457	548,070	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	294,249	50,510	-155,226	-328,577	-488,175	-790,240	-1,000,729	1,143,798	1,284,625	1,425,684	1,514,389	1,664,119	1,719,488

People with significant control

Ivan E.

1 June 2022

Nature of control:	significiant influence or control

Edward S.

6 February 2017 - 1 June 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-07 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-07 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-02-28 filed on: 28th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-02-07 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 10th, November 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2022-06-01 filed on: 3rd, June 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-06-01 filed on: 1st, June 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-06-01 filed on: 1st, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-06-01 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 16th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 16th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 060889260003 in full filed on: 16th, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-07 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 060889260003, created on 2021-06-25 filed on: 28th, June 2021 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021-02-07 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-02-29 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-07 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-07 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-07 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Pyramid House 956 High Rd North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 2017-02-14 filed on: 14th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-07 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 14th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-02-07 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 6th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-02-07 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-11: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-02-07 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-01: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 18th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-02-07 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-07 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-02-07 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, April 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, March 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to 2010-02-07 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 24th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-02-28 filed on: 20th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(288a) On 2007-03-02 New secretary appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007-03-02 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-02 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007-03-02 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-02 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-02 New secretary appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (16 pages)

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