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Cardona Capital Ltd

Cardona Capital Ltd is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Cardona Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13183075
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 26 February 2025
Due by 26 February 2026 (1 month remaining)
Contact
Address
First Floor
4 Fitzhardinge Street
London
W1H 6EG
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was First Floor Fitzhardinge Street London W1H 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jun 1980
Mr David Mark Fine
PSC • Australian • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The George Whyte Collection Limited
David Mark Fine is a mutual person.
Active
Cardona Property Limited
David Mark Fine is a mutual person.
Active
Cardona Property 2 Limited
David Mark Fine is a mutual person.
Active
Cardona Property 3 Limited
David Mark Fine is a mutual person.
Active
Trudo Technologies Limited
David Mark Fine is a mutual person.
Dissolved
Intertrading INTL Limited
David Mark Fine is a mutual person.
Dissolved
Cardona Logistics Limited
David Mark Fine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£555.74K
Increased by £366.94K (+194%)
Total Liabilities
-£1.36M
Increased by £655.51K (+93%)
Net Assets
-£804.3K
Decreased by £288.56K (+56%)
Debt Ratio (%)
245%
Decreased by 128.44% (-34%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 30 Nov 2023
Mr David Mark Fine (PSC) Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Mr David Mark Fine Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 4 Nov 2022
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Documents
Previous accounting period shortened from 27 February 2025 to 26 February 2025
Submitted on 26 Nov 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 5 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 26 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Feb 2024
Previous accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 30 Nov 2023
Director's details changed for Mr David Mark Fine on 1 August 2023
Submitted on 31 Aug 2023
Change of details for Mr David Mark Fine as a person with significant control on 1 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 9 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 4 Nov 2022
Repayment History
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