TOFANA LIMITED

active Company number 04605085

Private Limited by Shares · Incorporated on 29th Nov 2002

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SIC code: 82990
Registered office: London, W1G 9DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TOFANA LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

454 Companies at address View all 683 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LEA SECRETARIES LIMITED	Corporate secretary	7th Sep 2020	This company	Not recorded	—
Nicholas Hogan	Director	29th Nov 2021		British	View profile
Giuseppe Bertoli	PSC	5th Jun 2017	—	Italian	View profile
Matteo Pettinari	PSC	29th Nov 2022	—	Italian	View profile
Verfides Professional Trustees Holdings Limited (ceased)	Corporate PSC	5th Jun 2017	—	—	View profile
Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited (ceased)	PSC	6th Apr 2016	—	Chinese	View profile
Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited (ceased)	PSC	6th Apr 2016	—	Belgian	View profile
Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd (ceased)	PSC	6th Apr 2016	—	New Zealander	View profile

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DEEPTREE LTD	17339770	14th Jul 2026	active
WAMA BY LTD	17221164	14th May 2026	active
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STL SPV 9 LIMITED	16703793	9th Sep 2025	dissolved

Showing the latest 5 of 453 companies at this address.

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Company snapshot

Status: active
Incorporated: 29th Nov 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Nov 2002 Company incorporated
29th Nov 2002 EDEN SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Nov 2002 EDEN SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Nov 2002 FORGATE SECRETARIES LIMITED appointed as Corporate secretary
29th Nov 2002 Karen Milliner appointed as Director
13th Dec 2002 Karen Milliner resigned as Director
13th Dec 2002 Donata Van Der Veen appointed as Director
6th Apr 2016 Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited appointed as PSC
6th Apr 2016 Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited appointed as PSC
6th Apr 2016 Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd appointed as PSC
5th Jun 2017 Giuseppe Bertoli appointed as PSC
5th Jun 2017 Verfides Professional Trustees Holdings Limited appointed as Corporate PSC
5th Jun 2017 Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited ceased to be a PSC
5th Jun 2017 Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited ceased to be a PSC
5th Jun 2017 Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd ceased to be a PSC
17th Jul 2020 Verfides Professional Trustees Holdings Limited ceased to be a Corporate PSC
7th Sep 2020 LEA SECRETARIES LIMITED appointed as Corporate secretary
7th Sep 2020 FORGATE SECRETARIES LIMITED resigned as Corporate secretary
7th Sep 2020 Donata Van Der Veen resigned as Director
7th Sep 2020 Claire Hogan appointed as Director
29th Nov 2021 Claire Hogan resigned as Director
29th Nov 2021 Nicholas Hogan appointed as Director
29th Nov 2022 Matteo Pettinari appointed as PSC
29th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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