NATIONAL FITNESS GAMES LIMITED
Company overview
- Incorporation date
- 21 June 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
26 June 2026
Appointment of Liquidators
Read the notice → -
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)
Officers & directors (3)
LOGAN, Kenneth Mckerrow
Director
Appointed: 21 June 2018
MORGAN, Mark Jonathan
Director
Appointed: 21 June 2018
SEFTON, Paul
Director
Appointed: 21 June 2018
Recent filing history (44)
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
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 November 2024
Accounts • Form AA
Confirmation statement made on 9 April 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 November 2023
Accounts • Form AA
Confirmation statement made on 9 April 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 November 2022
Accounts • Form AA
Director's details changed for Mr Paul Sefton on 21 April 2023
Officers • Form CH01
Director's details changed for Mr Mark Jonathan Morgan on 21 April 2023
Officers • Form CH01
Director's details changed for Mr Kenneth Mckerrow Logan on 21 April 2023
Officers • Form CH01
Confirmation statement made on 9 April 2023 with updates
Confirmation statement • Form CS01
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
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
Notified: 9 April 2021
Mr Simon Reed Kimble
Individual
Notified: 1 April 2020
Mr Kenneth Mckerrow Logan
Individual
Notified: 21 June 2018
Mr Mark Jonathan Morgan
Individual
Notified: 21 June 2018
Mr Paul Sefton
Individual
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
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Accounts
Next due: 31 August 2026
OVERDUEConfirmation statement
Next due: 23 April 2026
OVERDUE