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ITALIAN IMPORT EXPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Italian Import Export Ltd. The company was founded 6 years ago and was given the registration number 10935765. The firm's registered office is in KINGSBRIDGE. You can find them at Duke Court, Bridge Street, Kingsbridge, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ITALIAN IMPORT EXPORT LTD
Company Number:10935765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Duke Court, Bridge Street, Kingsbridge, England, TQ7 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Via Castello Maniace, Siracusa, Italy, 96100

Director29 August 2017Active
Forest Lodge, Lydford, Okehampton, United Kingdom, EX20 4BP

Director29 August 2017Active

People with Significant Control

Mrs Daniela Morgan
Notified on:11 September 2018
Status:Active
Date of birth:July 1979
Nationality:Italian
Country of residence:Italy
Address:41, Via Castello Maniace, Siracusa, Italy, 96100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Charles Morgan
Notified on:29 August 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Forest Lodge, Lydford, Okehampton, United Kingdom, EX20 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Persons with significant control

Change to a person with significant control.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

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2019-05-02Address

Change registered office address company with date old address new address.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-11Resolution

Resolution.

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2018-09-11Officers

Termination director company with name termination date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-08-29Incorporation

Incorporation company.

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