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DALUCA DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daluca Developments Limited. The company was founded 19 years ago and was given the registration number 05295576. The firm's registered office is in CARDIFF. You can find them at 4b Fidlas Road, Llanishen, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DALUCA DEVELOPMENTS LIMITED
Company Number:05295576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4b Fidlas Road, Llanishen, Cardiff, CF14 0NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b, Fidlas Road, Lakeside, Cardiff, CF14 0NB

Secretary24 November 2004Active
4b, Fidlas Road, Llanishen, Cardiff, CF14 0NB

Director24 November 2004Active

People with Significant Control

Mr Marcello Kumar Verma
Notified on:29 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Wales
Address:36, Llandennis Road, Cardiff, Wales, CF23 6EG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-11-15Accounts

Accounts amended with accounts type total exemption full.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-05-06Gazette

Gazette filings brought up to date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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