ROFRANO TRUSTEE SERVICES LTD.

Overview

Company Name	ROFRANO TRUSTEE SERVICES LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06621707
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROFRANO TRUSTEE SERVICES LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROFRANO TRUSTEE SERVICES LTD. located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROFRANO TRUSTEE SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for ROFRANO TRUSTEE SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for ROFRANO TRUSTEE SERVICES LTD.?

Filings
Date	Description	Document	Type
Dec 30, 2025	Accounts for a dormant company made up to Apr 05, 2025	7 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Apr 05, 2024	7 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Director's details changed for David Anthony Randall on Dec 22, 2023	2 pages	CH01

Jan 25, 2024	Director's details changed for Biddy Yuet-Mi Randall on Dec 22, 2023	2 pages	CH01

Jan 25, 2024	Appointment of Mr. Barron Randall as a director on Dec 22, 2023	2 pages	AP01

Dec 27, 2023	Accounts for a dormant company made up to Apr 05, 2023	7 pages	AA

Jul 27, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Change of details for Ms Arabella Charlotte Randall as a person with significant control on Jun 22, 2023	2 pages	PSC04

Jun 22, 2023	Director's details changed for Arabella Charlotte Randall on Jun 22, 2023	2 pages	CH01

Jan 27, 2023	Accounts for a dormant company made up to Apr 05, 2022	7 pages	AA

Oct 14, 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 14, 2022	1 pages	AD01

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a dormant company made up to Apr 05, 2021	7 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to Apr 05, 2020	7 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a small company made up to Apr 05, 2019	10 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Dec 27, 2018	Accounts for a small company made up to Apr 05, 2018	9 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Full accounts made up to Apr 05, 2017	9 pages	AA

Aug 16, 2017	Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017	1 pages	CH04

View All Filings

Who are the officers of ROFRANO TRUSTEE SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Jun 17, 2008		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
RANDALL, Arabella Charlotte W8 6QT London 86, Abingdon Road United Kingdom	Jun 17, 2008		Director	W8 6QT London 86, Abingdon Road United Kingdom	Monaco	British	1982-9	131201360004
RANDALL, Barron, Mr. Place Des Moulins Monaco Europa Residence 98000 Monaco	Dec 22, 2023		Director	Place Des Moulins Monaco Europa Residence 98000 Monaco	Monaco	British	1985-9	318568550001
RANDALL, Biddy Yuet-Mi Place Des Moulins 98000 Monaco Europa Residence Monaco	Jun 17, 2008		Director	Place Des Moulins 98000 Monaco Europa Residence Monaco		British	1955-10	131201370002
RANDALL, David Anthony Place Des Moulins 98000 Monaco Europa Residence Monaco	Jun 17, 2008		Director	Place Des Moulins 98000 Monaco Europa Residence Monaco	Monte-Carlo, Monaco	British	1948-2	131201350002
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 17, 2008	Jun 17, 2008	Nominee Secretary	Mitchell Lane BS1 6BU Bristol 1 Avon				900032040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROFRANO TRUSTEE SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
David Anthony Randall 98000 Monte-Carlo Le 21 Princesse Grace Monaco	Apr 06, 2016	98000 Monte-Carlo Le 21 Princesse Grace Monaco	No
	Nationality: British Country of Residence: Monte-Carlo, Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Arabella Charlotte Randall W8 6QT London 86, Abingdon Road United Kingdom	Apr 06, 2016	W8 6QT London 86, Abingdon Road United Kingdom	No
	Nationality: British Country of Residence: Monte-Carlo, Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Biddy Yuet-Mi Randall Monte-Carlo 98000 Le 21 Princesse Grace Monaco	Apr 06, 2016	Monte-Carlo 98000 Le 21 Princesse Grace Monaco	No
	Nationality: British Country of Residence: Monte-Carlo, Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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