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Toto Bogdan Duciuc Ltd

Toto Bogdan Duciuc Ltd is an active company incorporated on 17 April 2015 with the registered office located in Cardiff, South Glamorgan. Toto Bogdan Duciuc Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09547461
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 516 days
Dated 29 March 2023 (2 years 5 months ago)
Next confirmation dated 29 March 2024
Was due on 12 April 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 588 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
4385
09547461 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC
Shareholders, PSCs & Group Structure
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Davis Acquisitions Ltd is a mutual person.
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Samurai School Of Martial ARTS Limited
Davis Acquisitions Ltd is a mutual person.
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Inno Site Services Limited
Davis Acquisitions Ltd is a mutual person.
Active
Cityman Cars Limited
Davis Acquisitions Ltd is a mutual person.
Active
Xperteach Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Car Parts (GB) Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Iloveboilers Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£7.68K
Decreased by £38.08K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£276.46K
Increased by £138.61K (+101%)
Total Liabilities
-£371.23K
Increased by £227.07K (+158%)
Net Assets
-£94.77K
Decreased by £88.46K (+1403%)
Debt Ratio (%)
134%
Increased by 29.71% (+28%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Davis Acquisitions Ltd Appointed
2 Years 5 Months Ago on 29 Mar 2023
Bogdan Duciuc Resigned
2 Years 5 Months Ago on 29 Mar 2023
Davis Acquisitions Ltd Resigned
2 Years 5 Months Ago on 29 Mar 2023
Bogdan Duciuc (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Dolphin Accounting Ltd Resigned
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Davis Acquisitions Ltd Appointed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Submitted on 22 May 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Registered office address changed
Submitted on 4 Apr 2023
Termination of appointment of Bogdan Duciuc as a director on 29 March 2023
Submitted on 30 Mar 2023
Appointment of Davis Acquisitions Ltd as a director on 29 March 2023
Submitted on 30 Mar 2023
Notification of Davis Acquisitions Ltd as a person with significant control on 29 March 2023
Submitted on 29 Mar 2023
Appointment of Davis Acquisitions Ltd as a director on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Termination of appointment of Dolphin Accounting Ltd as a secretary on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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