OpenCompanies

Novafori Ltd

Company number
07783919
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Sep 2011
Nature of business
Business and domestic software development

Registered office

Leonard House
7 Newman Road
Bromley
BR1 1RJ

Previous names

  • Perfect Channel Limited (until 20 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Philip Adrian Bird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 14 Jan 2019
Allectus Capital Limited Ownership Of Shares 50 To 75 Percent 14 Jan 2019 24 Mar 2021
Mr Alasdair Relph Younie Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Jan 2022 15 Oct 2025
Charles David Owen Jillings Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Jan 2022 15 Oct 2025
Mr Duncan Paul Saville Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Jan 2022 15 Oct 2025
Mr Alan Charles Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jan 2021 15 Oct 2025
Mr Philip Adrian Bird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Oct 2025
Mr Marthinus John Botha Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Oct 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £5,518,987 £1,281,381 37
31 Mar 2024 - £1,558,971 £295,492 38
31 Mar 2023 £11,480,774 £1,995,066 £1,122,196 29
31 Mar 2022 £8,577,124 £976,857 £141,842 23
31 Mar 2021 £6,973,606 £987,000 £952,143 23
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - £246,367 -
30 Sep 2012 - - £11,573 -

Connections

Companies at the same address

Data