Nisos Yacht Charter Limited

Company Name	Nisos Yacht Charter Limited
Director	Rowan Victor Carver
Company Status	Active
Company Number	03987030
Category	Private Limited Company
Incorporation Date	8 May 2000(22 years, 11 months ago)
Previous Names	Morscott 83 Limited and Nisos Holidays Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rowan Victor Carver
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Shieling Leys Hill Kerne Bridge Herefordshire HR9 5QU Wales

Director Name	Katrina Tatam
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

Secretary Name	Kim Denton
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Bradley Road Harestock Winchester Hampshire SO22 6LG

Director Name	Angela Joy Fogelberg
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2001)
Role	Yacht Charterer
Correspondence Address	16 Panagou Street Paralia Lefkada Island 31900 Greece

Director Name	Brent Fogelberg
Date of Birth	June 1961 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2000(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Boar Charterer
Correspondence Address	16 Panagou Street Paralia Lefkada Island 31900 Greece

Secretary Name	Brent Fogelberg
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2000(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2001)
Role	Boat Charterer
Correspondence Address	16 Panagou Street Paralia Lefkada Island 31900 Greece

Director Name	Mr Brian Victor Carver
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Chapel House Leys Hill Kerne Bridge Ross On Wye Herefordshire HR9 5QU Wales

Secretary Name	Mr Brian Victor Carver
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 year, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Chapel House Leys Hill Kerne Bridge Ross On Wye Herefordshire HR9 5QU Wales

Contact

Website	nisosyachtcharter.com
Telephone	07 919045414
Telephone region	Mobile

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80 at £1	Rowan Victor Carver 80.00% Ordinary
20 at £1	Laurie Campbell 20.00% Ordinary

Financials

Year	2014
Turnover	£152,821
Gross Profit	£152,821
Net Worth	£85,068
Cash	£118,962
Current Liabilities	£70,398

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 May 2022 (10 months, 4 weeks ago)
Next Return Due	22 May 2023 (1 month, 2 weeks from now)

Filing History

3 September 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Brian Victor Carver as a secretary on 30 November 2020 (2 pages)
24 December 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
5 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
13 September 2018	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT (1 page)
12 September 2018	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
6 September 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
18 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 March 2018	Change of details for Rowan Victor Carver as a person with significant control on 28 March 2018 (2 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
17 July 2017	Notification of Rowan Victor Carver as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Rowan Victor Carver as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 September 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
9 September 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
14 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
24 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
17 September 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
17 September 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
20 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
17 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Register(s) moved to registered inspection location (1 page)
25 May 2011	Register inspection address has been changed (1 page)
25 May 2011	Director's details changed for Rowan Victor Carver on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Rowan Victor Carver on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Register(s) moved to registered inspection location (1 page)
25 May 2011	Register inspection address has been changed (1 page)
25 May 2011	Director's details changed for Rowan Victor Carver on 1 May 2011 (2 pages)
11 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
11 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
27 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
6 March 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
27 November 2008	Resolutions RES13 ‐ Change of accounting period 25/11/2008 (1 page)
27 November 2008	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
27 November 2008	Resolutions RES13 ‐ Change of accounting period 25/11/2008 (1 page)
27 November 2008	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
14 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
14 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
17 June 2008	Appointment terminated director brian carver (1 page)
17 June 2008	Appointment terminated director brian carver (1 page)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
19 July 2007	Return made up to 08/05/07; full list of members; amend (6 pages)
19 July 2007	Return made up to 08/05/07; full list of members; amend (6 pages)
4 June 2007	Return made up to 08/05/07; full list of members (7 pages)
4 June 2007	Return made up to 08/05/07; full list of members (7 pages)
2 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
2 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
14 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
14 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
30 June 2006	Return made up to 08/05/06; full list of members (5 pages)
30 June 2006	Return made up to 08/05/06; full list of members (5 pages)
16 May 2005	Return made up to 08/05/05; full list of members (7 pages)
16 May 2005	Return made up to 08/05/05; full list of members (7 pages)
11 December 2004	Total exemption full accounts made up to 31 October 2004 (9 pages)
11 December 2004	Total exemption full accounts made up to 31 October 2004 (9 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
9 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 December 2002	Company name changed nisos holidays LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed nisos holidays LIMITED\certificate issued on 12/12/02 (2 pages)
9 August 2002	Return made up to 08/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2002	Return made up to 08/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 May 2002	Accounting reference date shortened from 31/05/02 to 31/10/01 (1 page)
30 May 2002	Accounting reference date shortened from 31/05/02 to 31/10/01 (1 page)
20 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed;new director appointed (3 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (2 pages)
14 January 2002	New secretary appointed;new director appointed (3 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (2 pages)
14 August 2001	Ad 02/11/00--------- £ si [email protected] (2 pages)
14 August 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Ad 02/11/00--------- £ si [email protected] (2 pages)
14 August 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
15 November 2000	Company name changed morscott 83 LIMITED\certificate issued on 16/11/00 (3 pages)
15 November 2000	Company name changed morscott 83 LIMITED\certificate issued on 16/11/00 (3 pages)
13 November 2000	Location of register of members (1 page)
13 November 2000	Location of register of directors' interests (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 12 southgate street winchester hampshire SO23 9EF (1 page)
13 November 2000	Location of debenture register (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Location of register of members (1 page)
13 November 2000	Location of register of directors' interests (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 12 southgate street winchester hampshire SO23 9EF (1 page)
13 November 2000	Location of debenture register (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
8 May 2000	Incorporation (25 pages)
8 May 2000	Incorporation (25 pages)

Nisos Yacht Charter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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