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TOTO BOGDAN DUCIUC LTD

Active - Proposal to Strike off
09547461·incorporated 2015-04-17

TOTO BOGDAN DUCIUC LTD is an active UK private limited company, incorporated on 17 April 2015 at Companies House (number 09547461; OpenRegistry canonical ID GB-09547461-toto-bogdan-duciuc-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-04-17
Registered Address
PO Box 4385, 09547461 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TOTO BOGDAN DUCIUC LTD

Filings

Check filing history of TOTO BOGDAN DUCIUC LTD

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-03-29. Next confirmation statement due 2024-04-12.

Persons with significant control

TOTO BOGDAN DUCIUC LTD has 1 person with significant control on file:

  • Davis Acquisitions Ltd. Notified 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bogdan Duciuc born 1987 resident in United Kingdom, Romanian national. Notified 2017-04-17. Ceased 2023-03-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09547461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.