Moldovan Ltd (number 12411583) is a private limited company incorporated on 2020-01-20 in England. This company is registered at Dell Quay Yacht Marina, Dell Quay Road, Chichester PO20 7EE. Having undergone a change in 2020-02-12, the previous name this company utilized was Nunzia Italiano Ltd. Moldovan Ltd operates Standard Industrial Classification code: 41202 that means "construction of domestic buildings".
Company details
| Name | Moldovan Ltd |
| Number | 12411583 |
| Date of Incorporation: | 2020/01/20 |
| End of financial year: | 31 January |
| Address: | Dell Quay Yacht Marina, Dell Quay Road, Chichester, PO20 7EE |
| SIC code: |
41202 - Construction of domestic buildings |
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Ioan-Marius M. (appointed on 12 February 2020). The Companies House lists 2 persons of significant control, namely: Ioan-Marius M. has over 3/4 of shares, Fortunato C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 61,895 | 518 | 15,992 | 30,840 |
| Fixed Assets | - | - | 11,600 | 9,280 |
| Total Assets Less Current Liabilities | 6,880 | 1,277 | 20,606 | 28,296 |
People with significant control
Ioan-Marius M.
12 February 2020
| Nature of control: |
75,01-100% shares |
Fortunato C.
20 January 2020 - 12 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Micro company accounts made up to 2024-01-31 filed on: 8th, March 2024 | accounts |
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