Nfg Wellbeing Limited

General information

Name:

Nfg Wellbeing Ltd

Office Address:

34 Queens Road IG10 1RS Loughton

Number: 10863359

Incorporation date: 2017-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10863359 7 years ago, Nfg Wellbeing Limited is categorised as a Private Limited Company. The firm's official registration address is 34 Queens Road, Loughton. Even though lately it's been known as Nfg Wellbeing Limited, it was not always so. The company was known under the name Premier Fitness & Wellbeing until 2020-12-24, then the company name got changed to Nfg Wellbeing (cheltenham). The definitive switch came on 2023-07-07. This firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Nfg Wellbeing Ltd reported its account information for the period that ended on 2022/07/31. The firm's latest annual confirmation statement was filed on 2023/07/09.

Neil G. and Christopher P. are listed as firm's directors and have been cooperating as the Management Board since May 2023. In order to support the directors in their duties, this limited company has been utilizing the skills of Christopher P. as a secretary since 2017.

  • Previous company's names
  • Nfg Wellbeing Limited 2023-07-07
  • Nfg Wellbeing (cheltenham) Limited 2020-12-24
  • Premier Fitness & Wellbeing Limited 2017-07-12

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 23 May 2023

Latest update: 9 March 2024

Christopher P.

Role: Director

Appointed: 12 July 2017

Latest update: 9 March 2024

Christopher P.

Role: Secretary

Appointed: 12 July 2017

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Kate K. owns 1/2 or less of company shares. Neil G. owns over 1/2 to 3/4 of company shares .

Kate K.
Notified on 1 May 2023
Nature of control:
1/2 or less of shares
Neil G.
Notified on 1 May 2023
Nature of control:
over 1/2 to 3/4 of shares
Christopher P.
Notified on 12 July 2017
Ceased on 1 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Joanne P.
Notified on 12 July 2017
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-12
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Monday 31st July 2023 to Sunday 30th April 2023 (AA01)
filed on: 23rd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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