NL

NOVAFORI LTD.

Liquidation

Company number 07783919

Bromley · Incorporated 22 September 2011

Leonard House, 7 Newman Road, Bromley, BR1 1RJ

Last updated on 12 April 2026

Business and domestic software development · SIC 62012

Status
Liquidation
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2022

Company history

Previous company names

PERFECT CHANNEL LIMITED · 22 September 2011 – 20 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marthinus John Botha
Born November 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 October 2025

Funding

12 funding rounds
27 January 2022
Shares allotted · 0 shares allotted
—
28 January 2021
Shares allotted · 0 shares allotted
—
20 January 2021
Shares allotted · 0 shares allotted
—
14 January 2019
Shares allotted · 0 shares allotted
—
11 June 2018
Shares allotted · 0 shares allotted
—
9 May 2018
Shares allotted · 0 shares allotted
—
7 April 2018
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
17 March 2017
Shares allotted · 0 shares allotted
—
8 February 2017
Shares allotted · 0 shares allotted
—
2 December 2015
Shares allotted · 0 shares allotted
—
9 July 2014
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2026 View
Resolution
Resolution
18 March 2026 View
Capital Cancellation Shares
Capital
17 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2026 View
Capital Name Of Class Of Shares
Capital
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Change Sail Address Company With Old Address New Address
Address
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2026 View
Move Registers To Registered Office Company With New Address
Address
27 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2026 View
Memorandum Articles
Incorporation
26 November 2025 View
Resolution
Resolution
26 November 2025 View
Capital Return Purchase Own Shares
Capital
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2025 View
Legacy
Capital
9 October 2025 View
Legacy
Insolvency
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Resolution
Resolution
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2021 View
Second Filing Of Director Appointment With Name
Officers
7 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Second Filing Capital Allotment Shares
Capital
12 May 2021 View
Capital Cancellation Shares
Capital
7 May 2021 View
Resolution
Resolution
20 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Second Filing Capital Allotment Shares
Capital
17 March 2021 View
Accounts With Accounts Type Small
Accounts
16 March 2021 View
Resolution
Resolution
5 March 2021 View
Capital Cancellation Shares
Capital
19 February 2021 View
Capital Return Purchase Own Shares
Capital
19 February 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Resolution
Resolution
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Memorandum Articles
Incorporation
5 February 2021 View
Capital Name Of Class Of Shares
Capital
5 February 2021 View
Move Registers To Sail Company With New Address
Address
4 February 2021 View
Change Sail Address Company With New Address
Address
4 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Resolution
Resolution
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Resolution
Resolution
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Accounts With Accounts Type Small
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Resolution
Resolution
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Accounts With Accounts Type Small
Accounts
13 May 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Resolution
Resolution
9 February 2016 View
Capital Name Of Class Of Shares
Capital
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Small
Accounts
22 June 2015 View
Capital Name Of Class Of Shares
Capital
18 May 2015 View
Resolution
Resolution
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Capital Alter Shares Subdivision
Capital
14 August 2014 View
Resolution
Resolution
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Gazette Filings Brought Up To Date
Gazette
23 January 2013 View
Gazette Notice Compulsory
Gazette
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Termination Director Company With Name Termination Date
Officers
18 January 2013 View
Appoint Person Director Company With Name Date
Officers
18 January 2013 View
Incorporation Company
Incorporation
22 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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