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Rofrano Trustee Services Ltd
Rofrano Trustee Services Ltd is a dormant company incorporated on 17 June 2008 with the registered office located in London, Greater London. Rofrano Trustee Services Ltd was registered 17 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
06621707
Private limited by guarantee without share capital
Age
17 years
Incorporated
17 June 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(3 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
5 April 2025
Due by
5 January 2026
(2 months remaining)
Learn more about Rofrano Trustee Services Ltd
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
14 Oct 2022
(2 years 11 months ago)
Previous address was
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
3
David Anthony Randall
Director • PSC • Financial Consultant • British • Lives in Monte-Carlo, Monaco • Born in Feb 1948
Biddy Yuet-Mi Randall
Director • PSC • Administrator • British • Born in Oct 1955 • Lives in Monte-Carlo, Monaco
Arabella Charlotte Randall
Director • PSC • Administrator • British • Lives in Monte-Carlo, Monaco • Born in Sep 1982
Mr. Barron Randall
Director • Real Estate • British • Lives in Monaco • Born in Sep 1985
Vistra Company Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Dec 2023
Biddy Yuet-Mi Randall Details Changed
1 Year 9 Months Ago on 22 Dec 2023
David Anthony Randall Details Changed
1 Year 9 Months Ago on 22 Dec 2023
Mr. Barron Randall Appointed
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Ms Arabella Charlotte Randall (PSC) Details Changed
2 Years 3 Months Ago on 22 Jun 2023
Arabella Charlotte Randall Details Changed
2 Years 3 Months Ago on 22 Jun 2023
Get Alerts
Get Credit Report
Discover Rofrano Trustee Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Mr. Barron Randall as a director on 22 December 2023
Submitted on 25 Jan 2024
Director's details changed for David Anthony Randall on 22 December 2023
Submitted on 25 Jan 2024
Director's details changed for Biddy Yuet-Mi Randall on 22 December 2023
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 27 Dec 2023
Change of details for Ms Arabella Charlotte Randall as a person with significant control on 22 June 2023
Submitted on 27 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 27 Jul 2023
Director's details changed for Arabella Charlotte Randall on 22 June 2023
Submitted on 22 Jun 2023
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Repayment History
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See All Charges & CCJs