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Caffe Monza Management Limited

Caffe Monza Management Limited is an active company incorporated on 24 May 2016 with the registered office located in Clydebank, Dunbartonshire. Caffe Monza Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC536137
Private limited company
Scottish Company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
71 Kilbowie Road
Clydebank
G81 1BL
Scotland
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was 1 Old Street Clydebank G81 6DE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1984
Director • British • Lives in Scotland • Born in Sep 1990
Enzii Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enzii Investments Limited
Kristina Formisano is a mutual person.
Active
Bario Prop Co Limited
Kristina Formisano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.99K
Decreased by £33.04K (-47%)
Total Liabilities
-£143.45K
Decreased by £63.87K (-31%)
Net Assets
-£106.46K
Increased by £30.83K (-22%)
Debt Ratio (%)
388%
Increased by 91.77% (+31%)
Latest Activity
Mr Mario Formisano Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mario Alexander Formisano Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mrs Kristina Formisano Appointed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Appointment of Mr Mario Formisano as a director on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 22 Mar 2024
Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Mario Alexander Formisano as a director on 30 October 2023
Submitted on 7 Nov 2023
Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 1 Old Street Clydebank G81 6DE on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Mrs Kristina Formisano as a director on 30 October 2023
Submitted on 31 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year