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Tofana Limited

Tofana Limited is an active company incorporated on 29 November 2002 with the registered office located in London, Greater London. Tofana Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04605085
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor North Side
7/10 Chandos Street Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1973
Giuseppe Bertoli
PSC • Italian • Lives in Italy • Born in Apr 1964
Mr. Matteo Pettinari
PSC • Italian • Lives in Italy • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.03K
Decreased by £205.51K (-79%)
Turnover
Unreported
Decreased by £33.87K (-100%)
Employees
1
Same as previous period
Total Assets
£1.11M
Decreased by £71.51K (-6%)
Total Liabilities
-£119.7K
Increased by £16.62K (+16%)
Net Assets
£994.19K
Decreased by £88.14K (-8%)
Debt Ratio (%)
11%
Increased by 2.05% (+24%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Nicholas Richard Hogan Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Matteo Pettinari (PSC) Appointed
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Dec 2021
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 30 Nov 2022
Notification of Matteo Pettinari as a person with significant control on 29 November 2022
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Dec 2021
Confirmation statement made on 29 November 2021 with no updates
Submitted on 5 Dec 2021
Repayment History
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