Italian Import Export Ltd

General information

Name:

Italian Import Export Limited

Office Address:

Duke Court Bridge Street TQ7 1HX Kingsbridge

Number: 10935765

Incorporation date: 2017-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Italian Import Export Ltd is established as Private Limited Company, that is registered in Duke Court, Bridge Street, Kingsbridge. The company's post code is TQ7 1HX. The enterprise was set up in 2017. The company's registration number is 10935765. The firm known today as Italian Import Export Ltd was known under the name Swap Claims until Tuesday 11th September 2018 when the business name got changed. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 31st August 2022 is the last time the company accounts were filed.

Daniela M. is this enterprise's only director, who was appointed seven years ago. For one year Steven M., had fulfilled assigned duties for this specific limited company up until the resignation in September 2018.

Daniela M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Italian Import Export Ltd 2018-09-11
  • Swap Claims Limited 2017-08-29

Financial data based on annual reports

Company staff

Daniela M.

Role: Director

Appointed: 29 August 2017

Latest update: 28 March 2024

People with significant control

Daniela M.
Notified on 11 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven M.
Notified on 29 August 2017
Ceased on 11 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-29
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/11 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47990 : Other retail sale not in stores, stalls or markets
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
Company Age

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