Tofta Loch Ness Limited

General information

Name:

Tofta Loch Ness Ltd

Office Address:

C/o Santon House 53-55 Uxbridge Road W5 5SA Ealing

Number: 13521138

Incorporation date: 2021-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Ealing under the following Company Registration No.: 13521138. The firm was set up in 2021. The headquarters of this company is located at C/o Santon House 53-55 Uxbridge Road. The zip code is W5 5SA. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest financial reports detail the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-07-19.

As mentioned in this specific firm's directors directory, since 2023 there have been two directors: Lesle D. and Marc D.. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Marc D. as a secretary since the appointment on Fri, 1st Sep 2023.

Executives who control the firm include: Marc D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesle D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marc D.

Role: Secretary

Appointed: 01 September 2023

Latest update: 24 February 2024

Nichola S.

Role: Secretary

Appointed: 01 September 2023

Latest update: 24 February 2024

Lesle D.

Role: Director

Appointed: 01 September 2023

Latest update: 24 February 2024

Marc D.

Role: Director

Appointed: 01 September 2023

Latest update: 24 February 2024

People with significant control

Marc D.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lesle D.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert W.
Notified on 20 July 2021
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-20
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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