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O MOLDOVAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O Moldovan Ltd. The company was founded 10 years ago and was given the registration number 08704498. The firm's registered office is in GATESHEAD. You can find them at Unit 23 Kingsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:O MOLDOVAN LTD
Company Number:08704498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Unit 23 Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mariners Close, Hull, United Kingdom, HU9 1QE

Director24 September 2013Active

People with Significant Control

Dr Oana Lavinia Moldovan
Notified on:30 June 2016
Status:Active
Date of birth:April 1976
Nationality:Romanian
Country of residence:England
Address:Unit 23, Kingsway, Gateshead, England, NE11 0HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Address

Change registered office address company with date old address new address.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type micro entity.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type micro entity.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Incorporation

Incorporation company.

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