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Companies House/Kingsbridge/Company profile

ITALIAN IMPORT EXPORT LTD

Active
10935765·incorporated 2017-08-29

ITALIAN IMPORT EXPORT LTD is an active UK private limited company, incorporated on 29 August 2017 at Companies House (number 10935765; OpenRegistry canonical ID GB-10935765-italian-import-export-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,067 active companies registered in Kingsbridge (postcode TQ7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-29
Registered Address
DUKE COURT, BRIDGE STREET, KINGSBRIDGE, TQ7 1HX, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

ITALIAN IMPORT EXPORT LTD has 1 person with significant control on file:

  • Mrs Daniela Morgan born 1979 resident in Italy, Italian national. Notified 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Steven Charles Morgan born 1960 resident in England, British national. Notified 2017-08-29. Ceased 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ITALIAN IMPORT EXPORT LTD has previously traded as:

  • SWAP CLAIMS LIMITED (until 2018-09-11)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Kingsbridge: