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Home > England & Wales Companies > NISOS YACHT CHARTER LIMITED
Company Information for

NISOS YACHT CHARTER LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03987030
Private Limited Company
Active

Company Overview

About Nisos Yacht Charter Ltd
NISOS YACHT CHARTER LIMITED was founded on 2000-05-08 and has its registered office in London. The organisation's status is listed as "Active". Nisos Yacht Charter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NISOS YACHT CHARTER LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 03987030
Company ID Number 03987030
Date formed 2000-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906891888  
Last Datalog update: 2024-09-08 17:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NISOS YACHT CHARTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of NISOS YACHT CHARTER LIMITED

Current Directors
Officer Role Date Appointed
BRIAN VICTOR CARVER
 Company Secretary 2001-12-18
ROWAN VICTOR CARVER
 Director 2002-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN VICTOR CARVER
 Director 2001-12-18 2008-05-31
BRENT FOGELBERG
 Director 2000-11-02 2003-05-01
ANGELA JOY FOGELBERG
 Director 2000-11-02 2001-12-19
BRENT FOGELBERG
 Company Secretary 2000-11-02 2001-12-18
KIM DENTON
 Company Secretary 2000-05-08 2000-11-02
KATRINA TATAM
 Director 2000-05-08 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN VICTOR CARVER CERTO LIMITED Company Secretary 2000-01-14 CURRENT 1999-12-08 Active
ROWAN VICTOR CARVER CERTO LIMITED Director 2012-10-01 CURRENT 1999-12-08 Active
ROWAN VICTOR CARVER IONIAN FLIGHTS LIMITED Director 2011-01-20 CURRENT 2011-01-12 Dissolved 2014-07-15
ROWAN VICTOR CARVER MANSION SVS LIMITED Director 1999-03-17 CURRENT 1998-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-31TM02Termination of appointment of Brian Victor Carver on 2020-11-30
2020-12-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-09-13AD02Register inspection address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT
2018-09-12AD03Registers moved to registered inspection location of Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
2018-09-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-28PSC04Change of details for Rowan Victor Carver as a person with significant control on 2018-03-28
2017-09-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN VICTOR CARVER
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AR0108/05/13 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0108/05/12 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-25AD03Register(s) moved to registered inspection location
2011-05-25AD02Register inspection address has been changed
2011-05-25CH01Director's details changed for Rowan Victor Carver on 2011-05-01
2010-08-11AA30/11/09 TOTAL EXEMPTION FULL
2010-07-27AR0108/05/10 FULL LIST
2009-05-18363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-06AA30/11/08 TOTAL EXEMPTION FULL
2008-11-27RES13CHANGE OF ACCOUNTING PERIOD 25/11/2008
2008-11-27225CURREXT FROM 31/10/2008 TO 30/11/2008
2008-08-14AA31/10/07 TOTAL EXEMPTION FULL
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CARVER
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-07-19363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS; AMEND
2007-06-04363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-30363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-05-16363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-05-20363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-14363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-14288bDIRECTOR RESIGNED
2003-05-14363(288)DIRECTOR RESIGNED
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-12CERTNMCOMPANY NAME CHANGED NISOS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 12/12/02
2002-08-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-09363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-30225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/10/01
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-14288bSECRETARY RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-08-1488(2)RAD 02/11/00--------- £ SI 98@1
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15CERTNMCOMPANY NAME CHANGED MORSCOTT 83 LIMITED CERTIFICATE ISSUED ON 16/11/00
2000-11-13288bSECRETARY RESIGNED
2000-11-13353LOCATION OF REGISTER OF MEMBERS
2000-11-13190LOCATION OF DEBENTURE REGISTER
2000-11-13325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF
2000-11-13288bDIRECTOR RESIGNED
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NISOS YACHT CHARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NISOS YACHT CHARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NISOS YACHT CHARTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NISOS YACHT CHARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NISOS YACHT CHARTER LIMITED
Trademarks
We have not found any records of NISOS YACHT CHARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISOS YACHT CHARTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NISOS YACHT CHARTER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NISOS YACHT CHARTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NISOS YACHT CHARTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NISOS YACHT CHARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LT