Company information:
Tofana Limited (No: 04605085)
Address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS RICHARD HOGAN ( DOB: Apr-1973 From: Nov-2021 )
Current Director: DONATA VAN DER VEEN ( DOB: May-1954 From: Dec-2002 )
Current Secretary: FORGATE SECRETARIES LIMITED ( From: Nov-2002 )
Resigned Director: CLAIRE MICHELLE HOGAN ( DOB: Feb-1975 From: Sep-2020 To: Nov-2021 )
Resigned Director: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: Nov-2002 To: Dec-2002 )
Resigned Secretary: EDEN SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Verfides Professional Trustees Holdings Limited, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-05, Ceased: 2020-07-17)
Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited, 86 Highbrook Drive, East Tamaki, Auckland, 2013, New Zealand: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-05)
Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd, 86 Highbrook Drive, East Tamaki, Auckland, 2013, New Zealand: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-05)
Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited, 86 Highbrook Drive, East Tamaki, Auckland, 2013, New Zealand: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-05)
Giuseppe Bertoli, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom: Right to appoint and remove directors (Notified: 2017-06-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 895,359 | 905,273 | 1,034,221 | 846,496 | 895359.0,905273.0,0.0,0.0,0.0,1034221.0,846496.0 | |||
| Current assets | 186,160 | 133,100 | 304,461 | 436,489 | 186160.0,133100.0,0.0,0.0,0.0,304461.0,436489.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 165,705 | 122,022 | 280,673 | 391,238 | 165705.0,122022.0,0.0,0.0,0.0,280673.0,391238.0 | |||
| Total assets less current liabilities | 1,061,064 | 1,027,295 | 1,314,894 | 1,237,734 | 1061064.0,1027295.0,0.0,0.0,0.0,1314894.0,1237734.0 | |||
| Net assets (liabilities) | 1,038,632 | 1,027,295 | 1,222,274 | 1,145,114 | 1038632.0,1027295.0,0.0,0.0,0.0,1222274.0,1145114.0 | |||
| Equity / share capital and reserves | 1,038,632 | 1,027,295 | 962,860 | 962,275 | 959,814 | 1038632.0,1027295.0,962860.0,962275.0,959814.0,0.0,0.0 |