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I Ciacca Ltd

I Ciacca Ltd is an active company incorporated on 14 January 2013 with the registered office located in Glasgow, City of Glasgow. I Ciacca Ltd was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
SC440268
Private limited company
Scottish Company
Age
12 years
Incorporated 14 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 45 Blairston Avenue Bothwell Glasgow G71 8SA
Telephone
07785 366369
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1954
Director • Wine Importer • British • Lives in Scotland • Born in Mar 1986
Director • British • Lives in Scotland • Born in Jun 1989
Mr Cesidio Martin Di Ciacca
PSC • British • Lives in Scotland • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Blairston Investments Limited
Cesidio Martin Di Ciacca and Sofia Anna Maria Di Ciacca Tana are mutual people.
Active
Blairston Enterprises Limited
Cesidio Martin Di Ciacca and Sofia Anna Maria Di Ciacca Tana are mutual people.
Active
Di Ciacca Trustee Limited
Cesidio Martin Di Ciacca and Luigi Tana are mutual people.
Active
Scarborough Partnership Limited
Cesidio Martin Di Ciacca is a mutual person.
Active
Scarborough GF Limited
Cesidio Martin Di Ciacca is a mutual person.
Active
Tan&Ns Limited
Luigi Tana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.69K
Decreased by £1.84K (-52%)
Turnover
£10.97K
Increased by £10.97K (%)
Employees
3
Same as previous period
Total Assets
£10.72K
Decreased by £6.9K (-39%)
Total Liabilities
-£32.25K
Increased by £1.17K (+4%)
Net Assets
-£21.52K
Decreased by £8.08K (+60%)
Debt Ratio (%)
301%
Increased by 124.42% (+71%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Cesidio Martin Di Ciacca (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Cesidio Martin Di Ciacca Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mrs Sofia Anna Maria Di Ciacca Tana Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Luigi Tana Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Change of details for Mr Cesidio Martin Di Ciacca as a person with significant control on 18 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mrs Sofia Anna Maria Di Ciacca Tana on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Cesidio Martin Di Ciacca on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 45 Blairston Avenue Bothwell Glasgow G71 8SA to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Luigi Tana on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 19 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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