Menna Overview

Here’s a quick overview of TOFANA LIMITED 👀 — a London based business that started in 2002.

TOFANA LIMITED

  • Company statusactive
  • Company No04605085
  • Age23 years 8 months Incorporated 29 November 2002
  • Officers2

Address

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

TOFANA LIMITED is an active company incorporated on 29 November 2002 and based in London, United Kingdom. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 05 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 02 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 30 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 23 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Dec 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 30 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 05 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Dec 2021

event
Confirmation Statement With Updates

5 Years Ago on 05 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 13 Oct 2020

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 08 Sep 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Sep 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 08 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Sep 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 08 Sep 2020

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 13 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 29 Nov 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Sep 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LEA SECRETARIES LIMITEDcorporate secretary 07 Sept 2020
HOGAN, Nicholas Richarddirector Apr 197329 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Matteo Pettinari Jul 197329 Nov 2022
Verfides Professional Trustees Holdings Limited 05 Jun 2017
Giuseppe Bertoli Apr 196405 Jun 2017
Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited Nov 196606 Apr 2016
Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited Feb 197606 Apr 2016
Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd Apr 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.