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Casa Felici Ni Limited

Casa Felici Ni Limited is an active company incorporated on 24 February 2017 with the registered office located in Banbridge, County Down. Casa Felici Ni Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI644144
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 24 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
39-41 Church Square
Banbridge
Co. Down
BT32 4AP
Northern Ireland
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 20 & 20a Portadown Road Lurgan Co Armagh BT66 8RE Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Northern Ireland • Born in May 1976
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1983
Mrs Michelle ANN McGarry
PSC • Northern Irish • Lives in Northern Ireland • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Robb Brothers Wine Merchants Ltd
Glenn Thomas McGarry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£6.86K
Increased by £6.86K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£414.82K
Increased by £10.03K (+2%)
Total Liabilities
-£147.05K
Decreased by £68.49K (-32%)
Net Assets
£267.77K
Increased by £78.51K (+41%)
Debt Ratio (%)
35%
Decreased by 17.8% (-33%)
Latest Activity
Charge Satisfied
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mrs Michelle Ann Mcgarry Details Changed
8 Months Ago on 23 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Michelle Ann Mcgarry (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Glenn Thomas Mcgarry (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Norma Patricia Rompante Resigned
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Satisfaction of charge NI6441440001 in full
Submitted on 14 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Jun 2025
Second filing of Confirmation Statement dated 23 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mrs Michelle Ann Mcgarry on 23 February 2025
Submitted on 25 Feb 2025
Change of details for Mr Glenn Thomas Mcgarry as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Notification of Michelle Ann Mcgarry as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Oct 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 6 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Jul 2023
Repayment History
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