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NATIONAL FITNESS GAMES LIMITED

Active
11427107·incorporated 2018-06-21

NATIONAL FITNESS GAMES LIMITED is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11427107; OpenRegistry canonical ID GB-11427107-national-fitness-games-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

NATIONAL FITNESS GAMES LIMITED has 2 persons with significant control on file:

  • Mr Simon Reed Kimble born 1963 resident in United Kingdom, British national. Notified 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Jonathan Morgan born 1980 resident in England, British national. Notified 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Kenneth Mckerrow Logan born 1972 resident in England, British national. Notified 2018-06-21. Ceased 2018-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Jonathan Morgan born 1980 resident in England, British national. Notified 2018-06-21. Ceased 2018-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Sefton born 1976 resident in United Kingdom, British national. Notified 2018-06-21. Ceased 2018-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-09-10. Ceased 2020-04-01.

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