FIT DIGITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIT DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIT DIGITAL LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FIT DIGITAL LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FIT DIGITAL LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NEW KING'S HOUSE
LONDON
SW6 4LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEOLYNX LIMITED (until 14/09/2009)
GEOLYNX LIMITED (until 14/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS RIDLEY | Oct 1979 | British | Director | 2006-10-18 | CURRENT |
| MS KANA MORITA | Aug 1983 | Japanese | Director | 2013-12-01 | CURRENT |
| KANA MORITA | British | Secretary | 2009-07-06 | CURRENT | |
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-10-18 UNTIL 2006-10-18 | RESIGNED | ||
| 3RD OPTION (SECRETARIES) LIMITED | Corporate Secretary | 2006-10-18 UNTIL 2007-08-01 | RESIGNED | ||
| JOHN PAUL HUSSEY | Secretary | 2007-08-01 UNTIL 2009-07-06 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-10-18 UNTIL 2006-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kana Morita | 2016-07-01 | 8/1983 | London | Significant influence or control |
| Mr Nicholas Ridley | 2016-07-01 | 10/1979 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fit Digital Limited | 2023-08-24 | 31-10-2022 | £370,192 Cash |
| Fit Digital Limited | 2022-07-23 | 31-10-2021 | £314,738 Cash |
| Fit Digital Limited | 2021-07-24 | 31-10-2020 | £339,331 Cash |
| Fit Digital Limited | 2020-07-30 | 31-10-2019 | £348,754 Cash |
| Fit Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-24 | 31-10-2018 | £259,373 Cash £205,770 equity |
| Fit Digital Limited - Accounts to registrar (filleted) - small 17.3 | 2018-07-17 | 31-10-2017 | £290,582 Cash £153,436 equity |
| Fit Digital Limited - Abbreviated accounts 16.3 | 2017-07-29 | 31-10-2016 | £10,502 Cash £1,419 equity |
| Fit Digital Limited - Abbreviated accounts 16.1 | 2016-07-26 | 31-10-2015 | £778 Cash £377 equity |
| Fit Digital Limited - Limited company - abbreviated - 11.6 | 2015-07-04 | 31-10-2014 | £8,330 Cash £734 equity |
| Fit Digital Limited - Limited company - abbreviated - 11.0.0 | 2014-07-31 | 31-10-2013 | £1,850 Cash £6 equity |