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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 London, 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 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 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 (2 months remaining)
Address
3rd Floor 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • 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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Mutual Companies
Aimclock Limited
Regent Premium Secretary Ltd is a mutual person.
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Cadogan Trustees Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Sheva Limited
Regent Premium Secretary Ltd is a mutual person.
Active
VTV Consulting Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Coolmore International Limited
Regent Premium Secretary Ltd is a mutual person.
Active
World Monuments Fund Britain Limited
Martina Forneron Mondadori is a mutual person.
Active
Negentropy Capital Partners Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Audiencerate Limited
Regent Premium Secretary Ltd is a mutual person.
Active
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
Registered Address Changed
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Regent Premium Secretary Ltd Details Changed
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 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
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Documents
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom to 3rd Floor 60 Grosvenor Street London W1K 3HZ on 16 September 2025
Submitted on 16 Sep 2025
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
Repayment History
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