Kallista Yachting Ltd

Active06088926 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Renting and leasing of passenger water transport equipment (77341)
Directors
Ivan Vladimir Joseph Erceg
Controlled by
Ivan Vladimir Joseph Erceg
Accounts type
Micro entity
Region
Greater London
Address
Pyramid House
954 High Road
London
N12 9RT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Erceg, Ivan Vladimir Joseph
Director · Appointed 1 June 2022
New Zealander
Born December 1953 (72)
Corporate Secretary · Appointed 7 February 2007
Officer history (3 former)
1 June 2022
Appointed Erceg, Ivan Vladimir Joseph as Director
1 June 2022
Resigned Stacey, Edward John as Director
7 February 2007
Appointed Elp Services Limited as Corporate Secretary
7 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
7 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
7 February 2007
Appointed Stacey, Edward John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ivan Vladimir Joseph Erceg
Individual · Notified 1 June 2022
Has significant influence or control (as a trust)
New Zealander
Born December 1953 (72)
Former controllers (1)
1 June 2022
Ceased Edward John Stacey — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,826,688
Employees
1

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£1,524,199) (£1,587,589) (£1,664,119) (£1,719,488) (£1,766,006) £1,826,688
Balance sheet detail
202520242023202220212020
Fixed Assets£229,847£255,450£261,604£290,700£323,044£359,003
Current Assets£0£672£926£15,480£12,189
Creditors (< 1 year)£2,056,535£2,021,456£1,981,764£1,955,745£1,852,913£1,796,876
Creditors (> 1 year)£0£73,200£98,515
Net Current Assets£2,056,535(£2,021,456)(£1,981,092)(£1,954,819)(£1,837,433)(£1,784,687)
Net Assets£1,826,688(£1,766,006)(£1,719,488)(£1,664,119)(£1,587,589)(£1,524,199)
Shareholder Funds£1,826,688(£1,766,006)(£1,719,488)(£1,664,119)(£1,587,589)(£1,524,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates7 February 2026
24 November 2025Micro company accounts28 February 2025
5 March 2025Confirmation statement with no updates7 February 2025
25 November 2024Micro company accounts29 February 2024
13 February 2024Confirmation statement with no updates7 February 2024
Show all recent filings

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