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Moldova Sy Ltd

Moldova Sy Ltd is an active company incorporated on 25 August 2018 with the registered office located in Mansfield, Nottinghamshire. Moldova Sy Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11537371
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
61 West Gate
Mansfield
NG18 1RU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Romanian • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£211.79K
Increased by £14.27K (+7%)
Total Liabilities
-£72.56K
Decreased by £8.57K (-11%)
Net Assets
£139.24K
Increased by £22.84K (+20%)
Debt Ratio (%)
34%
Decreased by 6.81% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Registered Address Changed
4 Years Ago on 7 Jan 2021
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 2 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 26 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 16 Apr 2024
Micro company accounts made up to 31 August 2023
Submitted on 20 Oct 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 24 Mar 2023
Micro company accounts made up to 31 August 2022
Submitted on 6 Dec 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 10 Mar 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 Dec 2021
Confirmation statement made on 3 March 2021 with no updates
Submitted on 3 Mar 2021
Director's details changed for Miss Emilia Ungureanu on 7 January 2021
Submitted on 7 Jan 2021
Repayment History
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