OpenCompanies

Italian Import Export Ltd

Company number
10935765
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2017
Nature of business
Other retail sale not in stores, stalls or markets
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Registered office

Duke Court
Bridge Street
Kingsbridge
TQ7 1HX

Previous names

  • Swap Claims Limited (until 11 Sep 2018)

Control

NameNature of controlNotifiedCeased
Mr Steven Charles Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2017 11 Sep 2018
Mrs Daniela Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Sep 2018

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £10 £10
31 Aug 2024 Dormant £10 £10
31 Aug 2023 Dormant £10 £10
31 Aug 2022 Dormant £10 £10
31 Aug 2021 Dormant £10 £10
31 Aug 2020 Dormant £10 £10
31 Aug 2019 Dormant £10 £10
31 Aug 2018 Dormant £10 £10

Connections

Companies at the same address

Data