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NOVAFORI LTD. - 15 Bermondsey Square, London, SE1 3UN, England, United Kingdom
Company Information
- Company registration number
- 07783919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Bermondsey Square
- London
- SE1 3UN
- England 15 Bermondsey Square, London, SE1 3UN, England UK
Management
- Managing Directors
- BIRD, Philip Adrian
- BOTHA, Marthinus John
- PARKER, Alan Charles
- JONES, Garry Peter
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-22
- Age Of Company 2011-09-22 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr Alan Charles Parker
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERFECT CHANNEL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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NOVAFORI LTD. Company Description
- NOVAFORI LTD. is a ltd registered in United Kingdom with the Company reg no 07783919. Its current trading status is "live". It was registered 2011-09-22. It was previously called PERFECT CHANNEL LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-09-22.It can be contacted at 15 Bermondsey Square .
Get NOVAFORI LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novafori Ltd. - 15 Bermondsey Square, London, SE1 3UN, England, United Kingdom
- 2011-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-24) - CS01
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change-sail-address-company-with-new-address (2021-02-04) - AD02
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resolution (2021-02-05) - RESOLUTIONS
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memorandum-articles (2021-02-05) - MA
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capital-name-of-class-of-shares (2021-02-05) - SH08
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move-registers-to-sail-company-with-new-address (2021-02-04) - AD03
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capital-name-of-class-of-shares (2021-02-17) - SH08
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capital-cancellation-shares (2021-02-19) - SH06
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capital-return-purchase-own-shares (2021-02-19) - SH03
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capital-allotment-shares (2021-02-18) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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resolution (2021-03-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-15) - CH01
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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notification-of-a-person-with-significant-control (2021-04-15) - PSC01
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second-filing-capital-allotment-shares (2021-03-17) - RP04SH01
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second-filing-capital-allotment-shares (2021-05-12) - RP04SH01
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capital-cancellation-shares (2021-05-07) - SH06
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resolution (2021-04-20) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2021-12-07) - RP04AP01
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change-account-reference-date-company-previous-extended (2021-06-14) - AA01
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accounts-with-accounts-type-small (2021-03-16) - AA
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appoint-corporate-secretary-company-with-name-date (2021-02-03) - AP04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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change-person-director-company-with-change-date (2019-08-22) - CH01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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capital-allotment-shares (2019-01-28) - SH01
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resolution (2019-01-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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notification-of-a-person-with-significant-control (2019-11-13) - PSC02
keyboard_arrow_right 2018
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resolution (2018-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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capital-allotment-shares (2018-05-17) - SH01
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accounts-with-accounts-type-small (2018-08-08) - AA
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capital-allotment-shares (2018-06-26) - SH01
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confirmation-statement-with-updates (2018-10-05) - CS01
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capital-allotment-shares (2018-06-06) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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capital-allotment-shares (2017-03-30) - SH01
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capital-allotment-shares (2017-03-15) - SH01
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resolution (2017-03-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-26) - CS01
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capital-allotment-shares (2017-07-18) - SH01
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accounts-with-accounts-type-small (2017-06-22) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-09) - SH01
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accounts-with-accounts-type-small (2016-05-13) - AA
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capital-name-of-class-of-shares (2016-02-09) - SH08
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confirmation-statement-with-updates (2016-09-27) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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resolution (2016-02-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-small (2015-06-22) - AA
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capital-name-of-class-of-shares (2015-05-18) - SH08
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resolution (2015-05-18) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-08-14) - SH02
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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capital-allotment-shares (2014-08-14) - SH01
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resolution (2014-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
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change-account-reference-date-company-previous-extended (2014-06-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-18) - AP01
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termination-director-company-with-name-termination-date (2013-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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gazette-notice-compulsory (2013-01-22) - GAZ1
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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appoint-person-secretary-company-with-name-date (2013-08-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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gazette-filings-brought-up-to-date (2013-01-23) - DISS40
keyboard_arrow_right 2011
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incorporation-company (2011-09-22) - NEWINC