Company information:
Di Maggio'S Group Limited (No: SC389798)
Address: C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Status: Active
Incorporated: 12-Jan-2010
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTONIO GUISEPPE FREDERICO CONETTA ( DOB: Feb-1974 From: Dec-2010 )
Current Director: MARIO LUIGI GIZZI ( DOB: Jun-1959 From: Dec-2010 )
Current Director: MARIO LUIGI GIZZI ( DOB: Jun-1959 From: Dec-2010 )
Current Director: MARIO LUIGI GIZZI ( DOB: Jun-1959 From: Dec-2010 )
Current Director: MARIO LUIGI GIZZI ( DOB: Jun-1959 From: Dec-2010 )
Current Secretary: MARIO LUIGI GIZZI ( From: Dec-2010 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Dec-2010 To: Dec-2010 )
Resigned Director: GUISEPPE ANTONIO CONETTA ( From: Dec-2010 To: Jun-2017 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: Dec-2010 To: Dec-2010 )
Resigned Secretary: BURNESS LLP ( From: Dec-2010 To: Dec-2010 )
Persons of Significant Control:
Mr Mario Luigi Gizzi, C/O Consilium 169 West George Street, Glasgow, G2 2LB, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Guiseppe Antonio Conetta, C/O Consilium 169 West George Street, Glasgow, G2 2LB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-14)
Mr Antonio Guiseppe Frederico Conetta, C/O Consilium 169 West George Street, Glasgow, G2 2LB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 729,278 | 711,349 | 836,984 | 784,459 | 722,455 | 799,308 | 0.0,729278.0,711349,836984.0,784459.0,722455.0,799308.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 88,563 | 70,636 | 196,171 | 143,748 | 81,444 | 158,297 | 0.0,88563.0,70636,196171.0,143748.0,81444.0,158297.0 | |
| Fixed assets / Investments, fixed assets | 640,715 | 640,713 | 640,813 | 640,711 | 641,011 | 641,011 | 0.0,640715.0,640713,640813.0,640711.0,641011.0,641011.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 640,715 | 640,713 | 0.0,640715.0,640713,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 0.0,0.0,0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 11,232,253 | 14,146,901 | 14,468,276 | 14,637,316 | 23,708,330 | 23,798,566 | 0.0,11232253.0,14146901,14468276.0,14637316.0,23708330.0,23798566.0 | |
| Current assets / Debtors | 8,510,036 | 11,627,835 | 10,741,246 | 11,336,659 | 15,436,581 | 16,087,381 | 0.0,8510036.0,11627835,10741246.0,11336659.0,15436581.0,16087381.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 640,715 | 640,713 | 0.0,640715.0,640713,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,722,217 | 2,519,066 | 3,727,030 | 3,300,657 | 8,271,749 | 7,711,185 | 0.0,2722217.0,2519066,3727030.0,3300657.0,8271749.0,7711185.0 | |
| Net current assets (liabilities) | 6,191,190 | 8,243,732 | 8,387,681 | 11,741,442 | 14,725,483 | 16,071,299 | 0.0,6191190.0,8243732,8387681.0,11741442.0,14725483.0,16071299.0 | |
| Total assets less current liabilities | 6,920,468 | 8,955,081 | 9,224,665 | 12,525,901 | 15,447,938 | 16,870,607 | 0.0,6920468.0,8955081,9224665.0,12525901.0,15447938.0,16870607.0 | |
| Provisions for liabilities, balance sheet subtotal | 3,125 | 18,340 | 0.0,3125.0,0,18340.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 6,876,655 | 8,939,581 | 9,075,926 | 12,406,974 | 15,444,417 | 16,769,315 | 0.0,6876655.0,8939581,9075926.0,12406974.0,15444417.0,16769315.0 | |
| Equity / share capital and reserves | 7,103,724 | 6,876,655 | 8,939,581 | 9,075,926 | 16,769,315 | 7103724.0,6876655.0,8939581,9075926.0,0.0,0.0,16769315.0 |