NOVAFORI LTD.

Active - Accounts Filed

General Information

NAME
NOVAFORI LTD.

COMPANY NUMBER
07783919

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/09/2011 (13 years and 1 months old)

WEBSITE
www.perfectchannel.com

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
22/09/2011 20/04/2021
PERFECT CHANNEL LIMITED

REGISTERED ADDRESS

UNIT 201, 2ND FLOOR METROLINE HOUSE, HARROW
MIDDLESEX
HA1 1BQ

Telephone: 08000337815
TPS: No

TRADING ADDRESSES

15 Bermondsey Square
London
SE1 3UN

Telephone: 0337815

Unit 201
2nd Floor Metroline House
Harrow
Middlesex HA1 1BQ
HA1 1BQ

Credit Risk Overview

Want to learn more about NOVAFORI LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

691.16%

NET WORTH

£1.2M

19.36%

TOTAL LIABILITIES

£1.8M

41.92%

NET ASSETS

£2M

104.23%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Garry Peter Jones (926301250) has left the board
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVAFORI LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOVAFORI LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOVAFORI LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

691.16%

NET WORTH

£1.2M

19.36%

TOTAL LIABILITIES

£1.8M

41.92%

NET ASSETS

£2M

104.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLECTUS CAPITAL LIMITED	Owned: 32.15 %	Shares: 63,377,907	Price per share: £0.00	Total Value: £6,337.79
ALAN CHARLES PARKER	Owned: 28.42 %	Shares: 56,029,052	Price per share: £0.00	Total Value: £5,602.91
GARRY PETER JONES	Owned: 22.88 %	Shares: 45,105,466	Price per share: £0.00	Total Value: £4,510.55
MARTHINUS JOHN BOTHA	Owned: 10.57 %	Shares: 20,835,473	Price per share: £0.00	Total Value: £2,083.55
PHILIP ADRIAN BIRD	Owned: 5.52 %	Shares: 10,876,211	Price per share: £0.00	Total Value: £1,087.62
ALAN CHARLES PARKER	Owned: 0.15 %	Shares: 289,277	Price per share: £0.00	Total Value: £28.93
SAMUEL RICKETT	Owned: 0.11 %	Shares: 210,000	Price per share: £0.00	Total Value: £21.00
GEORGE GRIMA	Owned: 0.11 %	Shares: 210,000	Price per share: £0.00	Total Value: £21.00
ALAN CHARLES PARKER	Owned: 0.07 %	Shares: 144,634	Price per share: £0.00	Total Value: £14.46
CHANDRESH KAPADIA	Owned: 0.04 %	Shares: 70,000	Price per share: £0.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Adrian Bird 22/09/2011 - Present (13 years and 1 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Marthinus John Botha 08/02/2017 - Present (7 years and 9 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Alan Charles Parker 06/04/2018 - Present (6 years and 7 months) Born in Nov 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
OHS SECRETARIES LIMITED 02/02/2021 - Present (3 years and 9 months) 02/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 499 Past: 600	View Report
Alexander Mark Butcher 18/07/2022 - Present (2 years and 4 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Garry Peter Jones (926301250) has left the board
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: New Board Member Alexander Mark Butcher (917573004) Appointed
Date: 17/12/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 05/02/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (927927588) Appointed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 02/02/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: Change in Reg. Office
Date: 07/10/2019	Event: New Board Member Garry Jones (926301250) Appointed
Date: 31/01/2019	Event: Michael Carey Hedger (906764900) has left the board
Date: 28/01/2019	Event: Eyal Boris Malinger (921514607) has left the board
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Board Member Alan Charles Parker (908372325) Appointed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 12/04/2017	Event: New Board Member Michael Carey Hedger (906764900) Appointed
Date: 12/04/2017	Event: Michael Carey Hedger (922841803) has left the board
Date: 05/04/2017	Event: New Board Member Michael Carey Hedger (922841803) Appointed
Date: 06/03/2017	Event: New Board Member Marthinus John Botha (921368259) Appointed
Date: 10/10/2016	Event: New Board Member Eyal Boris Malinger (921514607) Appointed
Date: 10/10/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: Robert John Hodgkinson (918942254) has left the board
Date: 18/05/2016	Event: New Accounts filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 26/09/2014	Event: Chandresh Kapadia (918092066) has left the board
Date: 17/09/2014	Event: Change in Reg. Office
Date: 18/07/2014	Event: New Board Member Robert John Hodgkinson (918942254) Appointed
Date: 07/06/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Annual Return filed
Date: 05/12/2013	Event: Change in Reg. Office
Date: 05/12/2013	Event: New Accounts filed
Date: 02/09/2013	Event: Phil Bird (917510608) has left the board
Date: 02/09/2013	Event: New Board Member Philip Adrian Bird (908943861) Appointed
Date: 02/09/2013	Event: New Company Secretary Chandresh Kapadia (918092066) Appointed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: New Annual Return filed
Date: 22/01/2013	Event: Chandresh Kapadia (908253069) has left the board
Date: 22/01/2013	Event: New Board Member Phil Bird (917510608) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NOVAFORI LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.2M

£1.8M

£2M

People Overview

4

5

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.2M

£1.8M

£2M

Accounts

People Overview

4

5

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™