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MOLDOVAN LTD

ACTIVE
Company number
12411583
Incorporated
2020-01-20
Last updated
12 Sept 2026
Registered office
DELL QUAY YACHT MARINA, DELL QUAY ROAD, CHICHESTER, PO20 7EE, ENGLAND
SIC
41202
NUNZIA ITALIANO LTD

No share issues or funding rounds.

Shareholders (as of 2020-02-13)

ShareholderShare classSharesHolding
FORTUNATO CAPPIELLOORDINARY--

Financial Data

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Period ending 2025-01-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Ioan-marius Moldovan
directorsince 2020-02-12

PSCs (1)

Mr Ioan-marius Moldovan
Individual person with significant control · Notified: 2020-02-12
  • Ownership of shares 75 to 100 percent

Ceased (1)

Mr Fortunato Cappiello
Individual person with significant control · Ceased: 2020-02-12

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MOLDOVAN LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 2 employees (FY ending 2025-01-31)

Resigned Officers(1)

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These are the directors and secretaries who have left MOLDOVAN LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Fortunato Cappiello resigned 2020-02-12