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NORTHFORGE LTD

Active
07757507·incorporated 2011-08-31

NORTHFORGE LTD is an active UK private limited company, incorporated on 31 August 2011 at Companies House (number 07757507; OpenRegistry canonical ID GB-07757507-northforge-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 84,710 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-31
Registered Address
MATTHEW MURRAY HOUSE, 97 WATER LANE, LEEDS, LS11 5QN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-08-31. Next confirmation statement due 2016-09-28.

Persons with significant control

NORTHFORGE LTD has 3 persons with significant control on file:

  • Simon Edward Wray born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew James Simpson born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Michael Hill born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Way born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Daniel Benjamin Sweeney born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Wray born 1983 resident in England, British national. Notified 2018-03-28. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07757507.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.