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Companies House/Chichester/Company profile

MOLDOVAN LTD

Active
12411583·incorporated 2020-01-20

MOLDOVAN LTD is an active UK private limited company, incorporated on 20 January 2020 at Companies House (number 12411583; OpenRegistry canonical ID GB-12411583-moldovan-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 6,990 active companies registered in Chichester (postcode PO20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-20
Registered Address
DELL QUAY YACHT MARINA, DELL QUAY ROAD, CHICHESTER, PO20 7EE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-02-17.

Persons with significant control

MOLDOVAN LTD has 1 person with significant control on file:

  • Mr Ioan-Marius Moldovan born 1989 resident in England, Romanian national. Notified 2020-02-12.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Fortunato Cappiello born 1968 resident in England, Italian national. Notified 2020-01-20. Ceased 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MOLDOVAN LTD has previously traded as:

  • NUNZIA ITALIANO LTD (until 2020-02-12)

Similar UK companies

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