NATIONAL FITNESS GAMES LIMITED

Company 11427107 Liquidation In liquidation Private limited company
Company age
8 years

Company overview

Incorporation date
21 June 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 June 2026

    Appointment of Liquidators

    Read the notice →
  2. 26 June 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

Industry classification (SIC codes)

70229 93199

Officers & directors (3)

LOGAN, Kenneth Mckerrow

Director

Appointed: 21 June 2018

Active

MORGAN, Mark Jonathan

Director

Appointed: 21 June 2018

Active

SEFTON, Paul

Director

Appointed: 21 June 2018

Active

Recent filing history (44)

8 July 2026

Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 8 July 2026

Address • Form AD01

8 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

8 July 2026

Statement of affairs

Insolvency • Form LIQ02

8 July 2026

Resolutions

Resolution • Form RESOLUTIONS

28 August 2025

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

9 April 2025

Confirmation statement made on 9 April 2025 with updates

Confirmation statement • Form CS01

30 August 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

11 April 2024

Confirmation statement made on 9 April 2024 with updates

Confirmation statement • Form CS01

21 August 2023

Total exemption full accounts made up to 30 November 2022

Accounts • Form AA

21 April 2023

Director's details changed for Mr Paul Sefton on 21 April 2023

Officers • Form CH01

21 April 2023

Director's details changed for Mr Mark Jonathan Morgan on 21 April 2023

Officers • Form CH01

21 April 2023

Director's details changed for Mr Kenneth Mckerrow Logan on 21 April 2023

Officers • Form CH01

21 April 2023

Confirmation statement made on 9 April 2023 with updates

Confirmation statement • Form CS01

21 April 2023

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Third Floor 104-108 Oxford Street London W1D 1LP on 21 April 2023

Address • Form AD01

19 April 2023

Change of details for Mr Mark Jonathan Morgan as a person with significant control on 19 April 2023

Persons with significant control • Form PSC04

Persons with significant control (5)

Mr Mark Jonathan Morgan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 9 April 2021

Mr Simon Reed Kimble

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 April 2020

Mr Kenneth Mckerrow Logan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 June 2018

Mr Mark Jonathan Morgan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 June 2018

Mr Paul Sefton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 June 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 June 2026

Practitioners:

Virgil Levy - 1 Beasley'S Yard 126 High Street

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 23 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No