Trans Moldavia Ltd, London
Trans Moldavia Ltd is a private limited company. Situated at 115 Churchill Road, London NW2 5EH, the aforementioned 9 years old business was incorporated on 2014-11-10 and is categorised as "other building completion and finishing" (SIC: 43390).1 director can be found in the company: Ilie M. (appointed on 10 November 2014).
| About | |
|---|---|
| Name: Trans Moldavia Ltd | |
| Number: 09304216 | |
| Incorporation date: 2014-11-10 | |
| End of financial year: 31 March |
| Address: |
115 Churchill Road London NW2 5EH |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Ilie M.
6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 8,018 | 13,690 | 13,690 | 10,812 | 8,681 | 14,801 | 15,589 | 8,607 |
| Total Assets Less Current Liabilities | 75 | 169 | 169 | 360 | 55 | 999 | 9,975 | 6,969 |
| Shareholder Funds | 75 | 169 | - | - | - | - | - | - |
The due date for Trans Moldavia Ltd confirmation statement filing is 2023-11-24. The most current one was submitted on 2022-11-10. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
1 person of significant control is listed in the Companies House, a solitary individual Ilie M. who has over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023 | accounts |
Free Download
(3 pages)
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