ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Enzii Investments Limited

Enzii Investments Limited is an active company incorporated on 31 July 2020 with the registered office located in Clydebank, Dunbartonshire. Enzii Investments Limited was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
SC669476
Private limited company
Scottish Company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
71 Kilbowie Road
Clydebank
G81 1BL
Scotland
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was 15 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jul 1984
Director • British • Lives in Scotland • Born in Sep 1990
Mr Mario Alexander Formisano
PSC • British • Lives in Scotland • Born in Jul 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caffe Monza Management 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 (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Kristina Formisano Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Mario Formisano Appointed
1 Year 1 Month Ago on 1 Oct 2024
Kristina Formisano (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Mario Alexander Formisano (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Mario Alexander Formisano Resigned
2 Years Ago on 30 Oct 2023
Get Credit Report
Discover Enzii Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Change of details for Mr Mario Alexander Formisano as a person with significant control on 26 April 2024
Submitted on 2 Dec 2024
Termination of appointment of Kristina Formisano as a director on 1 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Appointment of Mr Mario Formisano as a director on 1 October 2024
Submitted on 24 Oct 2024
Cessation of Kristina Formisano as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Registered office address changed from 15 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 71 Kilbowie Road Clydebank G81 1BL on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 1 Apr 2024
Termination of appointment of Mario Alexander Formisano as a director on 30 October 2023
Submitted on 7 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year