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Companies House/Lyme Regis/Company profile

TOFAY INVESTMENTS LIMITED

Active
00695384·incorporated 1961-06-13

TOFAY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 June 1961 at Companies House (number 00695384; OpenRegistry canonical ID GB-00695384-tofay-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 299 active companies registered in Lyme Regis, Dorset (postcode DT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-06-13
Registered Address
MORWENNA, SIDMOUTH ROAD, LYME REGIS, DORSET, DT7 3ES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TOFAY INVESTMENTS LIMITED

Financials

Check financials of TOFAY INVESTMENTS LIMITED

Filings

Check filing history of TOFAY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOFAY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Ms Shirley Adrienne Sato born 1949 resident in England, British national. Notified 2017-11-01.
    • Has significant influence or control
  • Mr David Peter Hallinan born 1982 resident in Singapore, British national. Notified 2020-03-16.
    • Owns 25–50% of shares
  • Ms Kay Iva Hallinan born 1980 resident in Singapore, British national. Notified 2020-02-14.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Ms Shirley Adrienne Sato born 1949 resident in England, British national. Notified 2016-06-30. Ceased 2019-01-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Lyme Regis:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00695384.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.