Menna Overview
Here’s a quick overview of NORTHFORGE LTD 👀 — a Leeds based business that started in 2011.
NORTHFORGE LTD
- Company statusactive
- Company No07757507
- Age14 years 11 months Incorporated 31 August 2011
- Officers3
Address
Matthew Murray House, 97 Water Lane, Leeds, LS11 5QN, England
NORTHFORGE LTD is an active company incorporated on 31 August 2011 and based in Leeds, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Capital Name Of Class Of Shares
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Capital Cancellation Shares
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jan 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, James Michael | director | Jan 1979 | 29 Jul 2015 |
| SIMPSON, Matthew James | director | Mar 1977 | 29 Jul 2015 |
| WRAY, Simon Edward | director | May 1983 | 28 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Wray | May 1983 | 28 Mar 2018 |
| Mr Daniel Benjamin Sweeney | Oct 1984 | 06 Apr 2016 |
| Mr Simon Way | May 1983 | 06 Apr 2016 |
| Simon Wray | May 1983 | 06 Apr 2016 |
| Mr Matthew James Simpson | Mar 1977 | 06 Apr 2016 |
| Mr James Hill | Jan 1979 | 06 Apr 2016 |
Related Companies
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SIMPSON, Matthew James are mutual persons.
TITCHMARSH, Simon are mutual persons.
SUBSTEP LTD
SWEENEY, Daniel Benjamin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NORTHFORGE LTD 👀 — a Leeds based business that started in 2011.