Firmoscan
Active12411583Private limited companyChichester

MOLDOVAN LTD

D48/100

Owned by Ioan-Marius Moldovan (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

MOLDOVAN LTD is an active private limited company (company number 12411583) incorporated on 20 January 2020, registered in Chichester. Its registered activity is construction of domestic buildings (SIC 41202). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 508 companies in construction of domestic buildings in Portsmouth with filed accounts; the median reports net assets of £2,860 and is 7 years old.

02

Key dates

Incorporated
20 January 20206 yrs ago
First accounts due
20 October 20211828 days overdue
Confirmation statement due
3 February 2027in 104 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 41202
Construction of domestic buildings
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2020-01-20 (7 years)
−10Accounts overdueDue 2021-10-20
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Ioan-Marius Moldovan
    Individual · since 12 February 2020
    • owns 75–100% of shares
  • Mr Fortunato Cappiello
    Individual · since 20 January 2020 · ceased 12 February 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 104 days
  2. First accounts due1828 days overdue
  3. Incorporated
08

Similar companies in Portsmouth

Same activity (construction of domestic buildings), closest in incorporation date

All companies incorporated on 20 January 2020 · in Jan 2020.

09

Reminders for MOLDOVAN LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.