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Tofay Investments Limited (registration number 00695384) is a private limited company incorporated on 1961-06-13. The business was registered at Morwenna, Sidmouth Road, Lyme Regis DT7 3ES. Tofay Investments Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Tofay Investments Limited
Number 00695384
Date of Incorporation: 1961/06/13
End of financial year: 05 April
Address: Morwenna, Sidmouth Road, Lyme Regis, DT7 3ES
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Kay H. (in the company from 10 August 2020), Shirley S. (appointment date: 31 December 1987). 1 secretary is present as well: Michael G. (appointed on 06 August 2000). The official register lists 4 persons of significant control, namely: David H. has 1/2 or less of shares, Kay H. has 1/2 or less of shares, Shirley S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 50,484 59,343 64,421 74,469 58,310 51,390 24,572 56,241 70,312 28,848 3,736
Fixed Assets 849,009 848,715 848,495 848,330 700,889 700,667 700,501 400,374 401,746 504,061 687,633
Total Assets Less Current Liabilities 840,917 845,101 850,657 856,586 681,043 685,024 667,048 439,099 454,695 518,717 524,121
Shareholder Funds 791,209 798,190 806,626 815,458 - - - - - - -
Tangible Fixed Assets 849,009 848,715 848,495 848,330 - - - - - - -
Number Shares Allotted - - - 100 - - - - - - -

People with significant control

David H.
16 March 2020
Nature of control: 25-50% shares
Kay H.
14 February 2020
Nature of control: 25-50% shares
Shirley S.
1 November 2017
Nature of control: significiant influence or control
Shirley S.
30 June 2016 - 3 January 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 23rd, December 2023 | accounts 		Free Download (11 pages)

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