Italgelat Limited

In administrationSC247550 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Licensed restaurants (56101)
Owned by
Arianna Giulia Marini
Accounts type
Total exemption full
Region
Scotland
Address
C/o Quantuma Advisory Limited
Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born March 2001 (25)
Officer history (9 former)
7 August 2025
Appointed Marini, Arianna Giulia as Director
7 August 2025
Resigned Marini, Giuseppe as Director
11 January 2019
Resigned Equi, David Vincent as Director
9 February 2015
Appointed Marini, Giuseppe as Director
9 February 2015
Resigned Marini, Giulia Mirella as Director
15 June 2010
Resigned Fox, John Graham as Secretary
15 June 2010
Resigned Fox, John Graham as Director
2 November 2003
Appointed Fox, John Graham as Secretary
2 November 2003
Resigned Equi, David Vincent as Secretary
11 September 2003
Resigned Marini, Giuseppe as Director
11 September 2003
Appointed Marini, Giulia Mirella as Director
9 April 2003
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
9 April 2003
Appointed Marini, Giuseppe as Director
9 April 2003
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
9 April 2003
Appointed Equi, David Vincent as Secretary
9 April 2003
Resigned First Scottish International Services Limited as Corporate Nominee Director
9 April 2003
Appointed Fox, John Graham as Director
9 April 2003
Appointed First Scottish International Services Limited as Corporate Nominee Director
9 April 2003
Appointed Equi, David Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 2001 (25)
Former controllers (2)
14 November 2025
Ceased Giuseppe Marini — Owns 75–100% of shares
11 January 2019
Ceased David Vincent Equi — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£1,347,280
Cash
£0
Employees
1
Debt Ratio
63%
Current Ratio
80.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £794,999 £761,349 £714,749 £1,347,280
Balance sheet detail
2024202320222021
Fixed Assets£2,327,002£1,679,249£1,719,620£1,764,475
Current Assets£1,283,151£570,611£600,061£455,032
Debtors£1,283,151£570,550£600,000£454,959
Cash£0£61£61£73
Creditors (< 1 year)£16,001£253,397£208,969£211,664
Creditors (> 1 year)£2,185,829£1,235,891£1,295,870£1,150,829
Net Current Assets£1,267,150£317,214£391,092£243,368
Net Assets£1,347,280£714,749£761,349£794,999
Shareholder Funds£1,347,280£714,749£761,349£794,999

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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