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Novara One Ltd

17128214

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Meadow View, Ford, Salisbury, SP4 6DL
Incorporated 31/03/2026

Previously known as

Vybra Ltd · until 20/06/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

46499
46499

Officers

Christopher Mott

director · Since 07/04/2026

British · England · Age 58

Toni Grace Georgina Mott

director · Since 07/04/2026

British · United Kingdom · Age 49

Former

Nicholas Mark Amer

director · Resigned 07/04/2026

Persons with Significant Control

Mrs Toni Grace Georgina Mott

right-to-appoint-and-remove-directors-as-firm
Significant control

English · United Kingdom · Age 49

Meadow View, Meadow View, Ford, SP4 6DL

Notified 07/04/2026

Former PSCs

Mr Nicholas Mark Amer

Ceased 07/04/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → Meadow View
2026-04-24

22 MANOR FARM LANE

post town → Salisbury
2026-04-24

DEVIZES

postcode → SP4 6DL
2026-04-24

SN10 3RA

Filing History8 filings

CERTNM

certificate change of name company

20/06/20263 pages · PDF
PSC notified

notification of a person with significant control

14/04/20262 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Incorporated

incorporation company

31/03/202611 pages · PDF