Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Italian Import Export Ltd
- Incorporated
- 29 August 2017 (9 years)
- Previously known as
- Swap Claims Limited (until 11 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale not in stores, stalls or markets (47990) Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Daniela Morgan
- Accounts type
- Dormant
- Region
- South West
- Address
- Duke CourtBridge StreetKingsbridgeTQ7 1HX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniela Morgan
Individual · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born July 1979 (47)
Former controllers (1)
11 September 2018
Ceased Steven Charles Morgan — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 7 August 2025 | Director's details changed | |||
| 7 August 2025 | Change of details for a person with significant control | |||
| 28 April 2025 | Accounts for a dormant company | 31 August 2024 |
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