TL

TOFTA LOCH NESS LIMITED

Active

Company number 13521138

Ealing, United Kingdom · Incorporated 20 July 2021

C/O Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
3
Latest round
12 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 22 March 2026
  • ASHIS CHAKRABORTY (60.0%)
  • MARC ALAN COLIN DAVIS (20.0%)
  • LESLE DAVIS (20.0%)
Total shares
5
Nominal value
£0.833
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5 GBP £0.833
Total 5

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASHIS CHAKRABORTY ORDINARY 3 60.00% 3 60.00%
LESLE DAVIS ORDINARY 1 20.00% 1 20.00%
MARC ALAN COLIN DAVIS ORDINARY 1 20.00% 1 20.00%
Total 5 100% 5 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Ashis Chakraborty
Born December 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 July 2024

Funding

1 funding round
12 July 2024
ORDINARY · 3 shares allotted
£3
Total (1 round, 3 shares)
£3

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Capital Allotment Shares
Capital
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2021 View
Incorporation Company
Incorporation
20 July 2021 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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