Register entry · No. 11601963
MOISE L LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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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
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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
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
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
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
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Registered office
1551 GREAT CAMBRIDGE ROAD, ENFIELD, ENGLAND, EN1 4SY
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 31 Jul 2023 · OVERDUE
- Last made up to
- 31 Oct 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 Oct 2023 · OVERDUE
- Last made up to
- 2 Oct 2022
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MOISE L LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Liviu-Vasile Moise | Director | 3 Oct 2018 | — | June 1979 | Romanian · England |
| Radu Valentin Visan | Director | 4 Jul 2023 | — | July 1990 | Romanian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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.
Who runs MOISE L LTD?
MOISE L LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House