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Novafori Ltd
Novafori Ltd is an active company incorporated on 22 September 2011 with the registered office located in Harrow, Greater London. Novafori Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
07783919
Private limited company
Age
14 years
Incorporated
22 September 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 May 2025
(6 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Novafori Ltd
Contact
Update Details
Address
Unit 201 2nd Floor Metroline House
118-122 College Road
Harrow
Middlesex
HA1 1BQ
United Kingdom
Address changed on
9 Jul 2024
(1 year 5 months ago)
Previous address was
15 Bermondsey Square London SE1 3UN England
Companies in HA1 1BQ
Telephone
08000337815
Email
Available in Endole App
Website
Perfectchannel.com
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People
Officers
3
Shareholders
8
Controllers (PSC)
2
Philip Adrian Bird
Director • Software Engineer • British • Lives in England • Born in Dec 1974
Marthinus John Botha
Director • British • Lives in UK • Born in Nov 1958
OHS Secretaries Limited
Secretary
Mr Marthinus John Botha
PSC • British • Lives in UK • Born in Nov 1958
Mr Philip Adrian Bird
PSC • British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Gem Resources Plc
OHS Secretaries Limited is a mutual person.
Active
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Brands
NovaFori
NovaFori builds digital B2B marketplaces across various industries, including commodities, fine art, automotive, and logistics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.28M
Increased by £985.89K (+334%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 22 (-59%)
Total Assets
£5.76M
Increased by £2.09M (+57%)
Total Liabilities
-£240.24K
Decreased by £1.87M (-89%)
Net Assets
£5.52M
Increased by £3.96M (+254%)
Debt Ratio (%)
4%
Decreased by 53.36% (-93%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
12 Days Ago on 26 Nov 2025
Alan Charles Parker (PSC) Resigned
1 Month Ago on 15 Oct 2025
Alasdair Relph Younie (PSC) Resigned
1 Month Ago on 15 Oct 2025
Charles David Owen Jillings (PSC) Resigned
1 Month Ago on 15 Oct 2025
Marthinus John Botha (PSC) Appointed
1 Month Ago on 15 Oct 2025
Philip Adrian Bird (PSC) Appointed
1 Month Ago on 15 Oct 2025
Duncan Paul Saville (PSC) Resigned
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Alan Charles Parker Resigned
7 Months Ago on 29 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Purchase of own shares.
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Cessation of Alasdair Relph Younie as a person with significant control on 15 October 2025
Submitted on 10 Nov 2025
Cessation of Alan Charles Parker as a person with significant control on 15 October 2025
Submitted on 10 Nov 2025
Notification of Philip Adrian Bird as a person with significant control on 15 October 2025
Submitted on 10 Nov 2025
Notification of Marthinus John Botha as a person with significant control on 15 October 2025
Submitted on 10 Nov 2025
Cessation of Charles David Owen Jillings as a person with significant control on 15 October 2025
Submitted on 10 Nov 2025
Cessation of Duncan Paul Saville as a person with significant control on 15 October 2025
Submitted on 10 Nov 2025
Statement of capital on 9 October 2025
Submitted on 9 Oct 2025
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Repayment History
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