DIGME FITNESS LIMITED - LONDON


Company Profile Company Filings

Overview

DIGME FITNESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIGME FITNESS LIMITED was incorporated 9 years ago on 10/06/2015 and has the registered number: 09631514. The accounts status is GROUP.

DIGME FITNESS LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
DIGME CYCLING LIMITED (until 09/10/2017)

Confirmation Statements

Last Statement Next Statement Due
18/12/2021 01/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AKSHATA NARAYAN MURTY Apr 1980 Indian Director 2017-03-24 CURRENT
MR NAZAR SHARIF Feb 1970 British Director 2021-01-01 CURRENT
MR ANDREW WILLIAM JOHNSON Apr 1980 British Director 2021-05-04 CURRENT
MR RUPERT JAMES GRAHAM LOWE Oct 1957 English Director 2017-03-24 CURRENT
MR GEOFF BAMBER Nov 1981 British Director 2015-06-10 CURRENT
MRS CAOIMHE BEBHINN BAMBER Oct 1971 Irish Director 2015-06-10 CURRENT
MR VERNON WILLIAM WEST Aug 1979 British Director 2015-06-25 UNTIL 2019-10-15 RESIGNED
MR ROBERT ANDREW ROWLAND Feb 1966 British Director 2017-03-24 UNTIL 2019-06-03 RESIGNED
MR ROBERT ANDREW ROWLAND Feb 1966 British Director 2019-06-03 UNTIL 2019-10-15 RESIGNED
MR STEVEN PHILLIPS Apr 1976 British Director 2017-03-24 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Advisors Limited 2016-06-30 - 2020-11-23 Maidstone   Kent Ownership of shares 75 to 100 percent
Mr Geoffrey Bamber 2016-05-24 - 2016-06-30 11/1981 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Caoimhe Bebhinn Bamber 2016-04-06 - 2016-06-30 10/1971 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SOURCE ADVISORS LIMITED ST. ALBANS ENGLAND Active SMALL 69203 - Tax consultancy
TICKETS FOR TROOPS AYLESBURY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TICKETS FOR TROOPS EVENTS LIMITED AYLESBURY Dissolved... 82990 - Other business support service activities n.e.c.
GGTC LIMITED ST. ALBANS ENGLAND Active DORMANT 69203 - Tax consultancy
PATENT BOX CONSULTANTS LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
YOMP CAPITAL LIMITED KELVEDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SKYLINE CAPITAL MANAGEMENT (SERVICES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CATAMARAN VENTURES UK LTD LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FIT TOGETHER (UK) LIMITED LONDON ... TOTAL EXEMPTION FULL 93130 - Fitness facilities
SOROCO PRIVATE LIMITED LONDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
THE LIBERATION GROUP UK LIMITED BRISTOL Active FULL 70100 - Activities of head offices
BOWDON CAPITAL LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
GOJUMPIN LIMITED BRISTOL ENGLAND Active GROUP 93110 - Operation of sports facilities
THE BUSINESS ADVISORY LIMITED ST. ALBANS ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GOJUMPIN TONBRIDGE LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 93110 - Operation of sports facilities
GOV.GRANT LIMITED ST. ALBANS ENGLAND Active DORMANT 69203 - Tax consultancy
SOURCE ADVISORS HOLDINGS LIMITED ST ALBANS UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SKYLINE CAPITAL MANAGEMENT LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
TRAVERSE CAPITAL LLP KELVEDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Digme_Fitness_Limited - Accounts 2020-06-03 30-06-2019 £843,347 Cash £3,637,591 equity
Digme_Fitness_Limited - Accounts 2019-09-26 30-06-2018 £1,597,669 Cash £3,562,554 equity
ACCOUNTS - Final Accounts preparation 2017-03-11 30-06-2016 118,333 Cash 368,705 equity

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