Cabana Magazine Ltd

General information

Name:

Cabana Magazine Limited

Office Address:

29 Drayton Gardens SW10 9RY London

Number: 09476079

Incorporation date: 2015-03-06

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the launching of Cabana Magazine Ltd, the firm which is located at 29 Drayton Gardens, in London. This means it's been 5 years Cabana Magazine has existed in the UK, as the company was established on Fri, 6th Mar 2015. The registration number is 09476079 and the company postal code is SW10 9RY. This firm's Standard Industrial Classification Code is 58190 - Other publishing activities. Cabana Magazine Limited filed its latest accounts for the period up to 2019-03-31. The firm's most recent confirmation statement was released on 2019-11-22.

According to the latest update, there’s only a single managing director in the company: Martina F. (since Fri, 6th Mar 2015). For one year Pierfrancesco S., had been fulfilling assigned duties for this specific company up until the resignation in October 2019. At least one secretary in this firm is a limited company: Regent Premium Secretary Ltd.

Martina M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Regent Premium Secretary Ltd

Role: Corporate Secretary

Appointed: 01 April 2019

Address: Sackville Street, London, W1S 3EA, England

Latest update: 31 May 2020

Martina F.

Role: Director

Appointed: 06 March 2015

Latest update: 31 May 2020

People with significant control

Martina M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pierfrancesco S.
Notified on 20 March 2018
Ceased on 11 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 06 December 2020
Confirmation statement last made up date 22 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 19th, March 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
5
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