Toto Bogdan Duciuc Ltd

Proposed for strike-off09547461 Private limited company
Incorporated
17 April 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Owned by
Davis Acquisitions Ltd
Accounts type
Total exemption full
Region
Wales
Address
09547461 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 January 2024
Last accounts
30 April 2022
Conf. stmt due
12 April 2024
Last conf. stmt
29 March 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 March 2023
Also at Southern Catering Equipment Co. Ltd (proposed for strike-off), Inno Site Services Limited (proposed for strike-off), Cityman Cars Limited (proposed for strike-off) · more companies
Officer history (3 former)
29 March 2023
Appointed Davis Acquisitions Ltd as Corporate Director
29 March 2023
Appointed Davis Acquisitions Ltd as Corporate Director
29 March 2023
Resigned Davis Acquisitions Ltd as Corporate Director
29 March 2023
Resigned Dolphin Accounting Ltd as Corporate Secretary
29 March 2023
Resigned Duciuc, Bogdan as Director
17 April 2015
Appointed Dolphin Accounting Ltd as Corporate Secretary
17 April 2015
Appointed Duciuc, Bogdan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Davis Acquisitions Ltd
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (1)
29 March 2023
Ceased Bogdan Duciuc — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2022 · total exemption full accounts

Net Assets
(£94,768)
down £88,463 (1403%)
Cash
£7,675
down £38,078 (83%)
Employees
1
down 1 (50%)
2021: 2 in the 2022 accounts
Debt Ratio
134%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 £42,956 (£6,305) (£94,768)
Balance sheet detail
202220212020
Fixed Assets£15,025£20,034£5,640
Current Assets£261,437£117,820£252,788
Debtors£253,762£72,067£228,494
Cash£7,675£45,753£24,294
Creditors (< 1 year)£329,560£94,159£215,119
Creditors (> 1 year)£41,670£50,000£353
Net Current Assets(£68,123)£23,661£37,669
Net Assets(£94,768)(£6,305)£42,956
Shareholder Funds(£94,768)(£6,305)£42,956

Filings

Filing history not loaded yet. See it on Companies House

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