-
TOFANA LIMITED - 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 04605085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor North Side
- 7/10 Chandos Street Cavendish Square
- London
- W1G 9DQ
- United Kingdom 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom UK
Management
- Managing Directors
- HOGAN, Nicholas Richard
- Company secretaries
- LEA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-29
- Age Of Company 2002-11-29 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Giuseppe Bertoli
- Giuseppe Bertoli
- Verfides Professional Trustees Holdings Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800AYVDQQ6WLA1U90
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
-
TOFANA LIMITED Company Description
- TOFANA LIMITED is a ltd registered in United Kingdom with the Company reg no 04605085. Its current trading status is "live". It was registered 2002-11-29. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 5Th Floor North Side .
Get TOFANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tofana Limited - 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom
- 2002-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOFANA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-01-05) - CS01
-
confirmation-statement-with-no-updates (2021-12-05) - CS01
-
termination-director-company-with-name-termination-date (2021-12-03) - TM01
-
appoint-person-director-company-with-name-date (2021-12-03) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-08-13) - AA
-
termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
-
termination-director-company-with-name-termination-date (2020-09-08) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-09-08) - AP04
-
cessation-of-a-person-with-significant-control (2020-10-13) - PSC07
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-29) - CS01
-
accounts-with-accounts-type-micro-entity (2019-09-30) - AA
keyboard_arrow_right 2018
-
resolution (2018-07-10) - RESOLUTIONS
-
legacy (2018-07-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-07-10) - SH19
-
legacy (2018-07-10) - SH20
-
accounts-with-accounts-type-micro-entity (2018-09-27) - AA
-
confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-09-28) - AA
-
notification-of-a-person-with-significant-control (2017-11-27) - PSC01
-
notification-of-a-person-with-significant-control (2017-11-27) - PSC02
-
cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
-
change-to-a-person-with-significant-control-without-name-date (2017-11-23) - PSC05
-
change-to-a-person-with-significant-control-without-name-date (2017-11-23) - PSC04
-
confirmation-statement-with-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
keyboard_arrow_right 2014
-
change-corporate-secretary-company-with-change-date (2014-08-15) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
change-person-director-company-with-change-date (2014-10-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-11) - AA
-
legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-05) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
-
legacy (2006-11-29) - 363a
keyboard_arrow_right 2005
-
resolution (2005-11-02) - RESOLUTIONS
-
legacy (2005-11-30) - 363a
-
accounts-with-accounts-type-total-exemption-small (2005-09-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 353
-
accounts-with-accounts-type-total-exemption-small (2004-09-29) - AA
-
legacy (2004-01-19) - 363s
-
legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 88(2)R
-
resolution (2003-04-02) - RESOLUTIONS
-
legacy (2003-04-02) - 123
-
resolution (2003-05-04) - RESOLUTIONS
-
legacy (2003-05-04) - 123
-
legacy (2003-05-30) - 88(2)R
-
legacy (2003-05-30) - 88(3)
-
legacy (2003-06-13) - 88(3)
-
legacy (2003-09-26) - 225
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 287
-
legacy (2002-12-10) - 288b
-
legacy (2002-12-23) - 288a
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-10) - 288a
-
incorporation-company (2002-11-29) - NEWINC