Italy Direct Ltd

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italy direct ltd
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Micro

Italy Direct Ltd

08818661Private Limited With Share Capital

Knoll House Knoll Road, Camberley, Surrey, GU153SY
Incorporated

18/12/2013

Company Age

12 years

Directors

1

Employees

2

SIC Code

46390

Risk

very low risk

Company Overview

Registration, classification & business activity

Italy Direct Ltd (08818661) is a private limited with share capital incorporated on 18/12/2013 (12 years old) and registered in surrey, GU153SY. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Italy direct ltd is an import and export company based out of 1 s wharf rd, london, united kingdom.

Private Limited With Share Capital
SIC: 46390
Micro
Incorporated 18/12/2013
GU153SY
2 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£232.8K

Net Assets

£854.4K

Est. Turnover

£613.6K

AI Estimated
Unreported
Cash

£715.9K

Key Metrics

2

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Incorporation Company
Category:Incorporation
Date:18-12-2013

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date05/03/2026
Latest Accounts31/12/2025

Trading Addresses

Knoll House, Knoll Road, Camberley, Surrey, GU153SYRegistered

Related Companies

1

Contact

Knoll House Knoll Road, Camberley, Surrey, GU153SY