Tofana Limited
- Company number
- 04605085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 5 Jun 2017 |
| Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 5 Jun 2017 |
| Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd | Significant Influence Or Control As Trust | 6 Apr 2016 | 5 Jun 2017 |
| Verfides Professional Trustees Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jun 2017 | 17 Jul 2020 |
| Mr. Matteo Pettinari | 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 Nov 2022 | |
| Giuseppe Bertoli | Right To Appoint And Remove Directors | 5 Jun 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,162,367 | £622,818 | 1 |
| 31 Dec 2023 | - | £1,145,114 | £62,236 | 1 |
| 31 Dec 2022 | £38,252 | £1,222,274 | £293,104 | 1 |
| 31 Dec 2021 | - | £1,091,234 | £232,615 | 1 |
| 31 Dec 2020 | - | £959,814 | £154,389 | 0 |
| 31 Dec 2019 | - | £648,563 | - | 0 |
| 31 Dec 2018 | - | £649,059 | - | - |
| 31 Dec 2017 | - | £1,027,295 | - | - |
| 31 Dec 2016 | - | £1,038,632 | - | - |
| 31 Dec 2015 | - | £941,587 | £147,717 | - |
| 31 Dec 2014 | - | £940,063 | £53,067 | - |
| 31 Dec 2013 | - | £931,038 | £45,895 | - |
| 31 Dec 2012 | - | £983,173 | £34,961 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |