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Re Mago Ltd

Re Mago Ltd is an active company incorporated on 17 March 2016 with the registered office located in London, Greater London. Re Mago Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10070410
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Oct 1980
Director • Italian • Lives in Italy • Born in Feb 1969
Director • Italian • Lives in UK • Born in Aug 1980
An Idea Lives On Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltaspin Limited
Mr Remo Zerbini and Ezio Luigi Fabiani are mutual people.
Active
An Idea Lives On Ltd
Mr Remo Zerbini and Ezio Luigi Fabiani are mutual people.
Active
Gens Fabia Knowledge Plus People Ltd
Ezio Luigi Fabiani is a mutual person.
Active
Tax & Advise Ltd
Ferdinando Fusaro is a mutual person.
Active
T&A Nominee Services Ltd
Ferdinando Fusaro is a mutual person.
Active
Parsifalseven Ltd
Ezio Luigi Fabiani is a mutual person.
Active
TH3 Standard Ltd
Ferdinando Fusaro is a mutual person.
Active
Flashlink Ltd
Ferdinando Fusaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.94K
Decreased by £13.24K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.34M
Increased by £360.49K (+37%)
Total Liabilities
-£3.06M
Increased by £883.1K (+41%)
Net Assets
-£1.73M
Decreased by £522.61K (+43%)
Debt Ratio (%)
229%
Increased by 5.88% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Remo Zerbini Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Mr Ezio Luigi Fabiani Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Valarea'n Limited (PSC) Resigned
2 Years 11 Months Ago on 14 Oct 2022
An Idea Lives on Ltd (PSC) Appointed
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 28 Nov 2024
Notification of An Idea Lives on Ltd as a person with significant control on 14 October 2022
Submitted on 4 Dec 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 4 Dec 2023
Cessation of Valarea'n Limited as a person with significant control on 14 October 2022
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Ezio Luigi Fabiani on 9 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Remo Zerbini on 9 August 2023
Submitted on 15 Aug 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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