| Company Name | Di Maggio's Pizzerias Limited |
|---|---|
| Director | Mario Luigi Gizzi |
| Company Status | Active |
| Company Number | SC147887 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1993(30 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mario Luigi Gizzi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Secretary Name | Mr Mario Luigi Gizzi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(9 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Director Name | Mr Guiseppe Antonio Conetta |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Secretary Name | BLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Contact
| Website | dimaggios.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0407800 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Di Maggio's Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months, 1 week from now) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 6 December 2017 | Cessation of Guiseppe Antonio Conetta as a person with significant control on 14 June 2017 (1 page) |
| 6 December 2017 | Cessation of Guiseppe Antonio Conetta as a person with significant control on 14 June 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (16 pages) |
| 23 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (16 pages) |
| 23 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (16 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 24 March 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page) |
| 4 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 9 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 9 March 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 24 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 19 February 2010 | Annual return made up to 6 December 2009 (10 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 (10 pages) |
| 19 February 2010 | Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages) |
| 19 February 2010 | Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
| 19 February 2010 | Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages) |
| 19 February 2010 | Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages) |
| 19 February 2010 | Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
| 19 February 2010 | Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 (10 pages) |
| 19 February 2010 | Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
| 19 February 2010 | Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
| 19 February 2010 | Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 10 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 December 2008 | Return made up to 06/12/08; no change of members (4 pages) |
| 23 December 2008 | Return made up to 06/12/08; no change of members (4 pages) |
| 14 January 2008 | Return made up to 06/12/07; full list of members (7 pages) |
| 14 January 2008 | Return made up to 06/12/07; full list of members (7 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 21 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 20 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS (1 page) |
| 17 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 23 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 23 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 17 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 7 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 18 November 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 18 November 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 19 January 1999 | Return made up to 06/12/98; no change of members
|
| 19 January 1999 | Return made up to 06/12/98; no change of members
|
| 23 January 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 22 January 1998 | Return made up to 06/12/97; full list of members (7 pages) |
| 22 January 1998 | Return made up to 06/12/97; full list of members (7 pages) |
| 28 October 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 28 October 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1997 | Return made up to 06/12/96; no change of members (5 pages) |
| 19 January 1997 | Return made up to 06/12/96; no change of members (5 pages) |
| 15 January 1996 | Return made up to 06/12/95; no change of members (5 pages) |
| 15 January 1996 | Return made up to 06/12/95; no change of members (5 pages) |