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National Game Fair Limited

National Game Fair Limited is an active company incorporated on 29 October 2015 with the registered office located in Hertford, Hertfordshire. National Game Fair Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09847699
Private limited company
Age
9 years
Incorporated 29 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Stables
Panshanger Park
Hertford
SG14 2NA
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was , Invision House Wilbury Way, Hitchin, SG4 0TY, England
Telephone
01707252707
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • Event Organiser • British • Lives in UK • Born in Jun 1970
Director • Belgian • Lives in United Arab Emirates • Born in Nov 1956
Director • British • Lives in England • Born in Feb 1972
Mr James Lloyd Gower
PSC • British • Lives in England • Born in Jun 1970
World Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Bay Apartments Limited
Jonathan Elliott Sullens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£925.17K
Increased by £250.88K (+37%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2M
Increased by £717.77K (+56%)
Total Liabilities
-£951.41K
Increased by £169.41K (+22%)
Net Assets
£1.05M
Increased by £548.36K (+109%)
Debt Ratio (%)
48%
Decreased by 13.38% (-22%)
Latest Activity
Shares Cancelled
1 Day Ago on 10 Sep 2025
Own Shares Purchased
2 Days Ago on 9 Sep 2025
Own Shares Purchased
2 Days Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr James Lloyd Gower (PSC) Details Changed
3 Years Ago on 15 Oct 2021
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Documents
Cancellation of shares. Statement of capital on 4 August 2025
Submitted on 10 Sep 2025
Purchase of own shares.
Submitted on 9 Sep 2025
Purchase of own shares.
Submitted on 9 Sep 2025
Resolutions
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Registered office address changed from , Invision House Wilbury Way, Hitchin, SG4 0TY, England to The Stables Panshanger Park Hertford SG14 2NA on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Mr James Lloyd Gower as a person with significant control on 15 October 2021
Submitted on 17 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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