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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Tofana Limited
Contact
Address
5th Floor North Side
7/10 Chandos Street Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past
5 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Nicholas Richard Hogan
Director • British • Lives in UK • Born in Apr 1973
Lea Secretaries Limited
Secretary
Giuseppe Bertoli
PSC • Italian • Lives in Italy • Born in Apr 1964
Mr. Matteo Pettinari
PSC • Italian • Lives in Italy • Born in Jul 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton Holdings Limited
Nicholas Richard Hogan and Lea Secretaries Limited are mutual people.
Active
Advance Green World International Ltd
Nicholas Richard Hogan and Lea Secretaries Limited are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Ecliptic Limited
Nicholas Richard Hogan is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Sifi Ventures Ltd
Nicholas Richard Hogan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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