Tofana Limited

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General information

Name:

Tofana Ltd

Office Address:

5th Floor North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 04605085

Incorporation date: 2002-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the establishment of Tofana Limited, the company that is situated at 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London. This means it's been twenty two years Tofana has prospered on the market, as the company was registered on 2002/11/29. The firm registration number is 04605085 and the area code is W1G 9DQ. The enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Fri, 31st Dec 2021 is the last time the accounts were filed.

At the moment, the company is administered by 1 managing director: Nicholas H., who was appointed on 2021/11/29. This company had been directed by Claire H. until 2021/11/29. Additionally a different director, including Donata V. quit four years ago. Another limited company has been appointed as one of the secretaries of this company: Lea Secretaries Limited.

Executives who control the firm include: Matteo P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Giuseppe B..

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 29 November 2021

Latest update: 7 March 2024

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 07 September 2020

Address: North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 7 March 2024

People with significant control

Matteo P.
Notified on 29 November 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Giuseppe B.
Notified on 5 June 2017
Nature of control:
right to manage directors
Verfides Professional Trustees Holdings Limited
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03514397
Notified on 5 June 2017
Ceased on 17 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lau L.
Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control:
substantial control or influence
Christian L.
Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control:
substantial control or influence
Grant L.
Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 August 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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