Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Rofrano Trustee Services Ltd.
- Incorporated
- 17 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Barron RandallBiddy Yuet-Mi Randall
- Owned by
- David Anthony RandallArabella Charlotte RandallBiddy Yuet-Mi Randall
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 5 active
Officer details are public data from the Companies House register.
Randall, Barron, Mr.
Director · Appointed 22 December 2023
British
Born September 1985 (41)
Corporate Secretary · Appointed 17 June 2008
British
Born September 1982 (44)
Randall, Biddy Yuet-Mi
Director · Appointed 17 June 2008
British
Born October 1955 (71)
Randall, David Anthony
Director · Appointed 17 June 2008
British
Born February 1948 (78)
Officer history (1 former)
22 December 2023
Appointed Randall, Barron, Mr. as Director
17 June 2008
17 June 2008
17 June 2008
Appointed Randall, Biddy Yuet-Mi as Director
17 June 2008
Appointed Randall, David Anthony as Director
17 June 2008
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2008
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Anthony Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Biddy Yuet-Mi Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 27 May 2026 | Secretary's details changed | |||
| 30 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 7 January 2025 | Accounts for a dormant company | 5 April 2024 |
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