TOTO BOGDAN DUCIUC LTD
TOTO BOGDAN DUCIUC LTD is a private limited company registered in the United Kingdom, under 09547461, incorporated on 17 April 2015. The company is currently active. Operates in the construction of domestic buildings sector (SIC 41202). The company has been operating for 11 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include DAVIS ACQUISITIONS LTD. Sole shareholder is DAVIS ACQUISITIONS LTD. Associated with 20 related entities, including MILLENNIAL LEGAL LTD, 88 CONSTRUCTION LTD, and CENTRAL BULLION LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2024-01-31, overdue as of 2026-03-02. Confirmation statement next due 2024-04-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
09547461 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-04-12, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | DAVIS ACQUISITIONS LTD (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 09547461 | 2026-06-01 | open_in_new |