Ltd Facts The UK company register, as filed

Register entry · No. 11601963

MOISE L LTD

Active - Proposal to Strike off Private Limited Company Incorporated 3 Oct 2018

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2023 (1188 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2023 (1111 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,322.

    Accounts to 31 Oct 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1551 GREAT CAMBRIDGE ROAD, ENFIELD, ENGLAND, EN1 4SY

    As filed with Companies House.
  2. Nature of business

    • 49410 Freight transport by road
  3. Accounts

    Next due
    31 Jul 2023 · OVERDUE
    Last made up to
    31 Oct 2021
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    16 Oct 2023 · OVERDUE
    Last made up to
    2 Oct 2022
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MOISE L LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2021 not published not published — £5,322 1
31 Oct 2020 * not published not published — £1,146 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Liviu-Vasile Moise Significant influence or control 3 Oct 2018 — June 1979 Romanian · England
Mr Radu Valentin Visan Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 7 Jan 2022 — July 1990 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MOISE L LTD still trading?

The register shows MOISE L LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MOISE L LTD do?

It files the industry code 49410 (Freight transport by road).

When was MOISE L LTD set up?

It was incorporated on 3 October 2018.

When are MOISE L LTD's accounts due?

They were due on 31 July 2023 and are overdue. The last accounts were made up to 31 October 2021.

When is MOISE L LTD's next confirmation statement due?

It was due on 16 October 2023 and is overdue.

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Same industry code (41202), active, set up around the same time. More in this industry →

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  3. 12241748 BALBARG LIMITED Active Private Limited Company Inc. 3 Oct 2019 47910 · Retail sale via mail order houses or via Internet
  4. 12241751 CONSTANTIN DRAGOS DANESCU LIMITED Active Private Limited Company Inc. 3 Oct 2019 49410 · Freight transport by road
  5. 12242415 DALIA-ARIANA LTD Active Private Limited Company Inc. 3 Oct 2019 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House