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Companies House/Cardiff/Company profile

DALUCA DEVELOPMENTS LIMITED

Active
05295576·incorporated 2004-11-24

DALUCA DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 24 November 2004 at Companies House (number 05295576; OpenRegistry canonical ID GB-05295576-daluca-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-24
Registered Address
36 LLANDENNIS ROAD, CARDIFF, CF23 6EG, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DALUCA DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Marcello Kumar Verma born 1968 resident in Wales, British national. Notified 2016-06-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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