TL

TOFANA LIMITED

Active

Company number 04605085

London, United Kingdom · Incorporated 29 November 2002

5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Matteo Pettinari
Born July 1973
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 November 2022
PS
Giuseppe Bertoli
Born April 1964
Right To Appoint And Remove Directors
5 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Resolution
Resolution
10 July 2018 View
Legacy
Insolvency
10 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2018 View
Legacy
Capital
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 November 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
30 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Address
6 December 2004 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Accounts
26 September 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Capital
30 May 2003 View
Legacy
Capital
30 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Legacy
Capital
4 May 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Address
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Incorporation Company
Incorporation
29 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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