Ltd Facts The UK company register, as filed

Register entry · No. 10935765

ITALIAN IMPORT EXPORT LTD

Active Private Limited Company Incorporated 29 Aug 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 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.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ITALIAN IMPORT EXPORT LTD current
    2. SWAP CLAIMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £10 £10 —
31 Aug 2024 not published not published £10 £10 —
31 Aug 2023 not published not published £10 £10 —
31 Aug 2022 not published not published £10 £10 —
31 Aug 2021 not published not published £10 £10 —
31 Aug 2020 not published not published £10 £10 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniela Morgan International Trade Consultant Director 29 Aug 2017 — July 1979 Italian · Italy

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Daniela Morgan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Sep 2018 — July 1979 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ITALIAN IMPORT EXPORT LTD still trading?

The register shows ITALIAN IMPORT EXPORT LTD as active.

What does ITALIAN IMPORT EXPORT LTD do?

It files these industry 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.).

When was ITALIAN IMPORT EXPORT LTD set up?

It was incorporated on 29 August 2017.

When are ITALIAN IMPORT EXPORT LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ITALIAN IMPORT EXPORT LTD's next confirmation statement due?

By 25 September 2027.

Who runs ITALIAN IMPORT EXPORT LTD?

ITALIAN IMPORT EXPORT LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 11127656 LEE CATERING EQUIPMENT LIMITED Active Private Limited Company Inc. 29 Dec 2017 47990 · Other retail sale not in stores, stalls or markets
  2. 11127365 MILLSTEK LTD Active Private Limited Company Inc. 29 Dec 2017 47910 · Retail sale via mail order houses or via Internet
  3. 11126803 FARHAMBUZ LIMITED Active Private Limited Company Inc. 28 Dec 2017 47990 · Other retail sale not in stores, stalls or markets
  4. 11125980 PERSISHOUSE LTD Active Private Limited Company Inc. 28 Dec 2017 47990 · Other retail sale not in stores, stalls or markets
  5. 11126738 RHOS FARM CARAVAN PARK LTD Active Private Limited Company Inc. 28 Dec 2017 47990 · Other retail sale not in stores, stalls or markets

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House