TOFANA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOFANA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOFANA LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOFANA LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOFANA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH SIDE
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS RICHARD HOGAN | Apr 1973 | British | Director | 2021-11-29 | CURRENT |
| LEA SECRETARIES LIMITED | Corporate Secretary | 2020-09-07 | CURRENT | ||
| FORGATE SECRETARIES LIMITED | Corporate Secretary | 2002-11-29 UNTIL 2020-09-07 | RESIGNED | ||
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
| MS KAREN JAYNE MILLINER | Mar 1960 | British | Director | 2002-11-29 UNTIL 2002-12-13 | RESIGNED |
| MRS CLAIRE MICHELLE HOGAN | Feb 1975 | British | Director | 2020-09-07 UNTIL 2021-11-29 | RESIGNED |
| MRS DONATA VAN DER VEEN | May 1954 | Italian | Director | 2002-12-13 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Matteo Pettinari | 2022-11-29 | 7/1973 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Verfides Professional Trustees Holdings Limited | 2017-06-05 - 2020-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Giuseppe Bertoli | 2017-06-05 | 4/1964 | Udine | Right to appoint and remove directors |
| Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited | 2016-04-06 - 2017-06-05 | 11/1966 | Wanchai | Significant influence or control as trust |
| Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited | 2016-04-06 - 2017-06-05 | 2/1976 | Wanchai | Significant influence or control as trust |
| Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd | 2016-04-06 - 2017-06-05 | 4/1956 | Auckland | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tofana Limited - Period Ending 2022-12-31 | 2023-12-02 | 31-12-2022 | £293,104 Cash £1,222,274 equity |
| Tofana Limited - Period Ending 2021-12-31 | 2022-11-23 | 31-12-2021 | £232,615 Cash £1,091,234 equity |
| Tofana Limited - Period Ending 2020-12-31 | 2021-12-09 | 31-12-2020 | €154,389 Cash €959,814 equity |
| Micro-entity Accounts - TOFANA LIMITED | 2020-08-14 | 31-12-2019 | £648,563 equity |
| Micro-entity Accounts - TOFANA LIMITED | 2019-10-01 | 31-12-2018 | £649,059 equity |
| Micro-entity Accounts - TOFANA LIMITED | 2018-09-28 | 31-12-2017 | £1,027,295 equity |
| Micro-entity Accounts - TOFANA LIMITED | 2017-09-29 | 31-12-2016 | £1,038,632 equity |
| Abbreviated Company Accounts - TOFANA LIMITED | 2016-10-01 | 31-12-2015 | £147,717 Cash £941,587 equity |
| Abbreviated Company Accounts - TOFANA LIMITED | 2015-09-17 | 31-12-2014 | £53,067 Cash £940,063 equity |
| Abbreviated Company Accounts - TOFANA LIMITED | 2014-09-24 | 31-12-2013 | £45,895 Cash £931,038 equity |