Morfactor Ltd. Head office in Kingston Upon Hull. Check Director.

Morfactor Ltd, Kingston Upon Hull

Morfactor Ltd is a private limited company. Situated at 10 Lisle Court, Dagger Lane, Kingston Upon Hull HU1 2LX, this 17 years old enterprise was incorporated on 2006-08-10 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the enterprise: Mark J. (appointed on 30 September 2019).

About
Name: Morfactor Ltd
Number: 05901582
Incorporation date: 2006-08-10
End of financial year: 31 December


Address:	10 Lisle Court Dagger Lane Kingston Upon Hull HU1 2LX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mark J.

5 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Doozi Investment Company Ltd

30 September 2019 - 5 May 2021

Address	2 Clifton Moor Business Village James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Registrar Of Companies, Companies House, Cardiff
Registration number	05963904
Nature of control:	75,01-100% shares

Russell W.

1 May 2016 - 30 September 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1	1	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The target date for Morfactor Ltd confirmation statement filing is 2024-05-19. The most recent confirmation statement was submitted on 2023-05-05. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark J. that owns over 3/4 of shares, 3/4 to full of voting rights. Doozi Investment Company Ltd owns over 3/4 of shares. The corporate PSC can be reached at James Nicolson Link, YO30 4XG York, North Yorkshire. Russell W. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
AD01	Address change date: 2nd August 2023. New Address: 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX. Previous address: 240a Spring Bank Kingston upon Hull Esat Yorkshire HU3 1LU United Kingdom filed on: 2nd, August 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 13th July 2021. New Address: 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU. Previous address: 240a Spring Bank Kingston upon Hull Esat Yorkshire HU3 1LU United Kingdom filed on: 13th, July 2021 \| address	Free Download (1 page)
AD01	Address change date: 13th July 2021. New Address: 240a Spring Bank Kingston upon Hull Esat Yorkshire HU3 1LU. Previous address: 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU United Kingdom filed on: 13th, July 2021 \| address	Free Download (1 page)
AD01	Address change date: 13th July 2021. New Address: 240a Spring Bank Kingston upon Hull Esat Yorkshire HU3 1LU. Previous address: 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX England filed on: 13th, July 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	30th September 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
AD01	Address change date: 23rd September 2019. New Address: 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX. Previous address: 1 Middle Road Stanton St. John Oxford OX33 1EY filed on: 23rd, September 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: 23rd February 2015. New Address: 1 Middle Road Stanton St. John Oxford OX33 1EY. Previous address: Branston Court Branston Street Birmingham B18 6BA filed on: 23rd, February 2015 \| address	Free Download (1 page)
AD01	Address change date: 3rd September 2014. New Address: Branston Court Branston Street Birmingham B18 6BA. Previous address: C/O Russell Warner/Martyn Myatt Branson Court Branston Street Birmingham B18 6BA United Kingdom filed on: 3rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd September 2014: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th August 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
CH01	On 1st August 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
TM02	29th October 2012 - the day secretary's appointment was terminated filed on: 29th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
TM01	26th October 2012 - the day director's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 26th October 2012 filed on: 26th, October 2012 \| address	Free Download (1 page)
TM02	26th October 2012 - the day secretary's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th August 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Mickalegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE on 4th February 2011 filed on: 4th, February 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 5th November 2010 filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 11th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th August 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
TM01	20th April 2010 - the day director's appointment was terminated filed on: 20th, April 2010 \| officers	Free Download (1 page)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 25th, July 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 24/07/2009 from kineton house 31 horsefair banbury oxford oxfordshire OX16 0AE england filed on: 24th, July 2009 \| address	Free Download (1 page)
288b	On 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
288a	On 17th February 2009 Director appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 23/06/2008 from moorgate house 92 micklegate york north yorkshire YO1 6JX filed on: 23rd, June 2008 \| address	Free Download (1 page)
288a	On 23rd June 2008 Secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On 23rd June 2008 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On 20th June 2008 Director appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
288b	On 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
288a	On 17th March 2008 Secretary appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 10/01/08 from: moorgate hiouse micklegate bar 2-6 blossom street york north yorkshire YO24 1AE filed on: 10th, January 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 10/01/08 from: moorgate hiouse micklegate bar 2-6 blossom street york north yorkshire YO24 1AE filed on: 10th, January 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
288a	On 25th August 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On 25th August 2006 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On 25th August 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 25/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 25th, August 2006 \| address	Free Download (1 page)
288a	On 25th August 2006 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 25/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 25th, August 2006 \| address	Free Download (1 page)
288b	On 18th August 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 18th August 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 18th August 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 18th August 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, August 2006 \| incorporation	Free Download (14 pages)

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