Morfind 2028 Limited. net worth, address, company information. Free

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Morfind 2028 Limited (Companies House Registration Number 06458284) is a private limited company legally formed on 2007-12-20 originating in England. This business is registered at 7 Brown Lane West, Leeds LS12 6EH. Having undergone a change in 2020-04-22, the previous name the firm used was Nwp Power Systems Limited. Morfind 2028 Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Morfind 2028 Limited
Number	06458284
Date of Incorporation:	2007-12-20
End of financial year:	28 February
Address:	7 Brown Lane West, Leeds, LS12 6EH
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular business, we can name: Jonathan S. (appointed on 01 July 2020), David H. (appointment date: 30 March 2018). 1 secretary is present as well: Rachel S. (appointed on 01 October 2018). The official register lists 2 persons of significant control, namely: Morfind 2025 Limited is located at Brown Lane West, LS12 6EH Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Freedom Group Of Companies Limited is located at Denton, LS29 0HH Ilkley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Morfind 2025 Limited

13 February 2019

Address	7 Brown Lane West, Leeds, LS12 6EH, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	03250709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Freedom Group Of Companies Limited

6 April 2016 - 13 February 2019

Address	Denton Hall Denton, Ilkley, LS29 0HH, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Company House
Registration number	2867838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 3, 2023 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to March 3, 2023 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
(CH01) On September 8, 2023 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Brown Lane West Leeds LS12 6EH. Change occurred on November 30, 2022. Company's previous address: Denton Hall Denton Ilkley LS29 0HH England. filed on: 30th, November 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to February 25, 2022 filed on: 8th, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to February 26, 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 9th, November 2020 \| accounts	Free Download (6 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 22, 2020 filed on: 22nd, April 2020 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to March 1, 2019 filed on: 19th, August 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on December 7, 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2019 to February 28, 2019 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2018 filed on: 29th, October 2018 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: October 1, 2018) of a secretary filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 30, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, April 2018 \| resolution	Free Download (40 pages)
(AD01) New registered office address Denton Hall Denton Ilkley LS29 0HH. Change occurred on April 9, 2018. Company's previous address: Freedom House 3 Red Hall Avenue Wakefield WF1 2UL England. filed on: 9th, April 2018 \| address	Free Download (1 page)
(AP01) On March 30, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 30, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 30, 2018) of a secretary filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 30, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 30, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 12th, October 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Freedom House 3 Red Hall Avenue Wakefield WF1 2UL. Change occurred on April 7, 2017. Company's previous address: Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF. filed on: 7th, April 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: December 6, 2016) of a secretary filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 6, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 6, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 6, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AP01) On December 6, 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AP01) On December 6, 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 4th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 22, 2015: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 5, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 2, 2014: 1000.00 GBP capital
(AD01) Company moved to new address on December 3, 2013. Old Address: Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom filed on: 3rd, December 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AP01) On December 2, 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on November 21, 2012 filed on: 21st, November 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 21, 2012) of a secretary filed on: 21st, November 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (10 pages)
(CH01) On August 1, 2011 director's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 13, 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 13, 2012) of a secretary filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AP01) On January 13, 2012 new director was appointed. filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 23, 2011 filed on: 23rd, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 23, 2011 filed on: 23rd, November 2011 \| officers	Free Download (1 page)
(AP01) On November 23, 2011 new director was appointed. filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(AP01) On November 23, 2011 new director was appointed. filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 23, 2011 filed on: 23rd, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 23, 2011 filed on: 23rd, November 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, October 2011 \| resolution	Free Download (15 pages)
(AD01) Company moved to new address on August 16, 2011. Old Address: Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA filed on: 16th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 11th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on January 25, 2011 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 25, 2011 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 21, 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 21, 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, September 2010 \| resolution	Free Download (15 pages)
(AP01) On September 10, 2010 new director was appointed. filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AP01) On September 10, 2010 new director was appointed. filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 9th, February 2010 \| annual return	Free Download (7 pages)
(CH01) On December 20, 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On December 20, 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2009 filed on: 27th, November 2009 \| accounts	Free Download (25 pages)
(AA01) Current accounting reference period shortened from June 30, 2010 to April 30, 2010 filed on: 16th, November 2009 \| accounts	Free Download (1 page)
(288a) On September 3, 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (3 pages)
(288a) On September 1, 2009 Director appointed filed on: 1st, September 2009 \| officers	Free Download (3 pages)
(288a) On September 1, 2009 Director appointed filed on: 1st, September 2009 \| officers	Free Download (3 pages)
(288a) On September 1, 2009 Secretary appointed filed on: 1st, September 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/08/2009 from delta house, 10TH avenue zone 3 deeside industrial park CH5 2UA filed on: 12th, August 2009 \| address	Free Download (1 page)
(288b) On August 12, 2009 Appointment terminated secretary filed on: 12th, August 2009 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on June 30, 2008 filed on: 4th, May 2009 \| accounts	Free Download (13 pages)
(363a) Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/12/08 to 30/06/08 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 30/06/08 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on January 16, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on January 16, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
(288a) On January 16, 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 16, 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 16, 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288a) On January 16, 2008 New secretary appointed;new director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 16, 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On January 16, 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On January 16, 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288a) On January 16, 2008 New secretary appointed;new director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2007 \| incorporation	Free Download (12 pages)

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