Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 May
⟶
30 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)
Learn more about Toto Bogdan Duciuc Ltd
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
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Davis Acquisitions Ltd
Director • PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rosemary Homes C.I.C
Davis Acquisitions Ltd is a mutual person.
Active
Southern Catering Equipment Co. Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Samurai School Of Martial ARTS Limited
Davis Acquisitions Ltd is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Toto Bogdan Duciuc Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs