ITALIAN IMPORT EXPORT LTD

ITALIAN IMPORT EXPORT LTD is an active private limited company, incorporated on 29 August 2017. The nature of the business includes Other retail sale not in stores, stalls or markets and two other classifications. The company's registered office is on Bridge Street, Kingsbridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ITALIAN IMPORT EXPORT LTD previously had the company name SWAP CLAIMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DUKE COURT
Address Line 2	BRIDGE STREET
Post Town	KINGSBRIDGE
Country	ENGLAND
Postcode	TQ7 1HX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	26/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/09/2018 onwards:

ITALIAN IMPORT EXPORT LTD

Prior to 11/09/2018:

SWAP CLAIMS LIMITED

Directors

(The company's officers)

MRS DANIELA MORGAN

(~44 year old Italian national)

DUKE COURT BRIDGE STREET, KINGSBRIDGE, TQ7 1HX, ENGLAND

Current Director
Gives occupation as INTERNATIONAL TRADE CONSULTANT
Usually resident in ENGLAND

Appointed on 29/08/2017

MRS DANIELA MORGAN

(~44 year old Italian national)

41 VIA CASTELLO MANIACE, SIRACUSA, 96100, ITALY

Current Director
Gives occupation as INTERNATIONAL TRADE CONSULTANT
Usually resident in ITALY

Appointed on 29/08/2017

Shareholders

(Persons of Significant Control)

Mrs Daniela Morgan

(~44 year old Italian national)

41, Via Castello Maniace, Siracusa, 96100, Italy

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 11/09/2018

Connections

(Shared officers)

UKIT CONSULTANTS LTD

MRS DANIELA MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)