Introduction
Watch Company
T
TOFTA LOCH NESS LIMITED
TOFTA LOCH NESS LIMITED is an active company incorporated on 20 July 2021 with the registered office located in Ealing. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOFTA LOCH NESS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13521138
LTD Company
Age
4 Years
Incorporated 20 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
C/O Santon House 53-55 Uxbridge Road Ealing, W5 5SA,
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
7
Officers
6
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DAVIS, Marc Alan Colin
ActiveSanton House, EalingW5 5SA
Secretary
Appointed 01 Sept 2023
DAVIS, Marc Alan Colin
Santon House, EalingW5 5SA
Secretary
01 Sept 2023
Active
STEELE, Nichola
ActiveSanton House, EalingW5 5SA
Secretary
Appointed 01 Sept 2023
STEELE, Nichola
Santon House, EalingW5 5SA
Secretary
01 Sept 2023
Active
CHAKRABORTY, Ashis
ActiveSanton House, EalingW5 5SA
Born December 1961
Director
Appointed 12 Jul 2024
CHAKRABORTY, Ashis
Santon House, EalingW5 5SA
Born December 1961
Director
12 Jul 2024
Active
WARE, Robert Thomas Ernest
ResignedSanton House, EalingW5 5SA
Secretary
Appointed 20 Jul 2021
Resigned 01 Sept 2023
WARE, Robert Thomas Ernest
Santon House, EalingW5 5SA
Secretary
20 Jul 2021
Resigned 01 Sept 2023
Resigned
BROWN, Deborah Anne
ResignedSanton House, EalingW5 5SA
Born January 1962
Director
Appointed 20 Jul 2021
Resigned 01 Sept 2023
BROWN, Deborah Anne
Santon House, EalingW5 5SA
Born January 1962
Director
20 Jul 2021
Resigned 01 Sept 2023
Resigned
DAVIS, Lesle
ResignedSanton House, EalingW5 5SA
Born August 1956
Director
Appointed 01 Sept 2023
Resigned 13 Jul 2024
DAVIS, Lesle
Santon House, EalingW5 5SA
Born August 1956
Director
01 Sept 2023
Resigned 13 Jul 2024
Resigned
DAVIS, Marc Alan Colin
ResignedSanton House, EalingW5 5SA
Born December 1961
Director
Appointed 01 Sept 2023
Resigned 13 Jul 2024
DAVIS, Marc Alan Colin
Santon House, EalingW5 5SA
Born December 1961
Director
01 Sept 2023
Resigned 13 Jul 2024
Resigned
WARE, Robert Thomas Ernest
ResignedSanton House, EalingW5 5SA
Born September 1954
Director
Appointed 20 Jul 2021
Resigned 01 Sept 2023
WARE, Robert Thomas Ernest
Santon House, EalingW5 5SA
Born September 1954
Director
20 Jul 2021
Resigned 01 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Ashis Chakraborty
ActiveSanton House, EalingW5 5SA
Born December 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jul 2024
Mr Ashis Chakraborty
Santon House, EalingW5 5SA
Born December 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jul 2024
Active
Mrs Lesle Davis
CeasedSanton House, EalingW5 5SA
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Ceased 12 Jul 2024
Mrs Lesle Davis
Santon House, EalingW5 5SA
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2023
Ceased 12 Jul 2024
Ceased
Mr Marc Alan Colin Davis
CeasedSanton House, EalingW5 5SA
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Ceased 12 Jul 2024
Mr Marc Alan Colin Davis
Santon House, EalingW5 5SA
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2023
Ceased 12 Jul 2024
Ceased
Mr Robert Thomas Ernest Ware
CeasedSanton House, EalingW5 5SA
Born September 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Ceased 01 Sept 2023
Mr Robert Thomas Ernest Ware
Santon House, EalingW5 5SA
Born September 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2021
Ceased 01 Sept 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
6 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
5 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2023
30 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2023
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2021