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Cabana Magazine Ltd

Cabana Magazine Ltd is an active company incorporated on 6 March 2015 with the registered office located in Kingston upon Thames, Greater London. Cabana Magazine Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09476079
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • Editor In Chief • Italian • Lives in England • Born in May 1981
Director • American • Lives in United States • Born in Jun 1964
Director • Italian • Lives in Italy • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Regent Premium Secretary Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225.72K
Increased by £204.19K (+948%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.35M
Increased by £2.37M (+244%)
Total Liabilities
-£8.36K
Decreased by £191.21K (-96%)
Net Assets
£3.34M
Increased by £2.57M (+331%)
Debt Ratio (%)
0%
Decreased by 20.24% (-99%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Regent Premium Secretary Ltd Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mrs Martina Forneron Mondadori (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Mrs Martina Forneron Mondadori (PSC) Details Changed
4 Years Ago on 25 Mar 2021
Mrs Martina Forneron Mondadori Details Changed
4 Years Ago on 25 Mar 2021
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 8 Dec 2023
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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