MOLDO LOGISTICS LTD

Key Data

Status

Active

Company No.

13983050

Incorporation date

17/03/2022

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

31/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

18/02/2025

Registered office address changed from 19 Oakwood Road Doncaster DN4 8RQ England to 19 Llewelyn Crescent Askern Doncaster DN6 0QE on 2025-02-18

View PDF (1 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

29/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£3,986.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
423.00
-
0.00
3.99K
-

2023
3
423.00
-
0.00
3.99K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

423.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moldovan, Ionut Dumitru	Director	17/03/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MOLDO LOGISTICS LTD

MOLDO LOGISTICS LTD is an(a) Active company incorporated on 17/03/2022 with the registered office located at 19 Llewelyn Crescent, Askern, Doncaster DN6 0QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MOLDO LOGISTICS LTD?

MOLDO LOGISTICS LTD is currently Active. It was registered on 17/03/2022 .

Where is MOLDO LOGISTICS LTD located?

MOLDO LOGISTICS LTD is registered at 19 Llewelyn Crescent, Askern, Doncaster DN6 0QE.

What does MOLDO LOGISTICS LTD do?

MOLDO LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does MOLDO LOGISTICS LTD have?

MOLDO LOGISTICS LTD had 3 employees in 2023.

What is the latest filing for MOLDO LOGISTICS LTD?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-03-31.