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Wholesale Italian Ltd

Wholesale Italian Ltd is an active company incorporated on 14 December 2020 with the registered office located in Kilmarnock, Ayrshire and Arran. Wholesale Italian Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC683626
Private limited company
Scottish Company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
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Contact
Address
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Address changed on 1 May 2023 (2 years 4 months ago)
Previous address was 41 Lochlea Avenue Troon KA10 7BN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Riccardo De Cesare
Director • PSC • Self Employed • British • Lives in UK • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.79K
Increased by £7.54K (+13%)
Total Liabilities
-£46.05K
Decreased by £10.4K (-18%)
Net Assets
£20.75K
Increased by £17.95K (+641%)
Debt Ratio (%)
69%
Decreased by 26.34% (-28%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Riccardo De Cesare (PSC) Details Changed
2 Years 3 Months Ago on 15 Jun 2023
Mr Riccardo De Cesare Details Changed
2 Years 3 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Registration of charge SC6836260001, created on 30 April 2025
Submitted on 13 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Director's details changed for Mr Riccardo De Cesare on 15 June 2023
Submitted on 14 Dec 2023
Change of details for Mr Riccardo De Cesare as a person with significant control on 15 June 2023
Submitted on 14 Dec 2023
Registered office address changed from 41 Lochlea Avenue Troon KA10 7BN Scotland to 1 Simonsburn Road Kilmarnock KA1 5LA on 1 May 2023
Submitted on 1 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 29 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Aug 2022
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Repayment History
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