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Company Information for

FIT DIGITAL LIMITED

NEW KING'S HOUSE, 136-144 NEW KING'S ROAD, LONDON, SW6 4LZ,
Company Registration Number
05971280
Private Limited Company
Active

Company Overview

About Fit Digital Ltd
FIT DIGITAL LIMITED was founded on 2006-10-18 and has its registered office in London. The organisation's status is listed as "Active". Fit Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIT DIGITAL LIMITED
 
Legal Registered Office
NEW KING'S HOUSE
136-144 NEW KING'S ROAD
LONDON
SW6 4LZ
Other companies in W14
 
Previous Names
GEOLYNX LIMITED14/09/2009
Filing Information
Company Number 05971280
Company ID Number 05971280
Date formed 2006-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897928633  
Last Datalog update: 2023-09-05 06:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIT DIGITAL LIMITED
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Company Officers of FIT DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
KANA MORITA
 Company Secretary 2009-07-06
KANA MORITA
 Director 2013-12-01
NICHOLAS RIDLEY
 Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL HUSSEY
 Company Secretary 2007-08-01 2009-07-06
3RD OPTION (SECRETARIES) LIMITED
 Company Secretary 2006-10-18 2007-08-01
A.C. SECRETARIES LIMITED
 Company Secretary 2006-10-18 2006-10-18
A.C. DIRECTORS LIMITED
 Director 2006-10-18 2006-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANA MORITA VIZION MEDIA LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
KANA MORITA 00'CONCIERGE LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2018-04-17
NICHOLAS RIDLEY VIZION MEDIA LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
NICHOLAS RIDLEY 00'CONCIERGE LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2022-07-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30PSC04Change of details for Ms Kana Morita as a person with significant control on 2020-06-30
2020-06-30CH03SECRETARY'S DETAILS CHNAGED FOR KANA MORITA on 2020-06-30
2020-06-30CH01Director's details changed for Mr Nicholas Ridley on 2020-06-30
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CH01Director's details changed for Ms Kana Morita on 2019-01-30
2019-01-30PSC04Change of details for Ms Kana Morita as a person with significant control on 2019-01-30
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM The Refinery 13 Radnor Walk London SW3 4BP England
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-05CH01Director's details changed for Mr Nicholas Ridley on 2015-10-27
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Suite 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA England
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM 416 Kingston Road London SW20 8LL
2015-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KANA MORITA / 13/10/2015
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-23AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KANA MORITA / 13/10/2015
2015-10-23CH03SECRETARY'S DETAILS CHNAGED FOR KANA MORITA on 2015-10-13
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Flat 7 160 Holland Road London W14 8BE
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP01DIRECTOR APPOINTED MS KANA MORITA
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30CH01Director's details changed for Nicholas Ridley on 2013-05-29
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / KANA MORITA / 29/05/2013
2012-11-16AR0118/10/12 FULL LIST
2012-08-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-13AR0118/10/11 FULL LIST
2011-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / KANA MORITA / 06/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RIDLEY / 06/12/2011
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM FLAT 2, 51 MARCHMONT STREET LONDON WC1N 1AP
2011-02-01AR0118/10/10 FULL LIST
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM LOWER GROUND FLAT 7 COSWAY STREET LONDON NW1 5NR
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / KANA MORITA / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RIDLEY / 17/02/2010
2010-02-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-03AR0118/10/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RIDLEY / 18/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RIDLEY / 20/01/2010
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 55 DORNTON ROAD BALHAM LONDON SW12 9NF
2009-09-12CERTNMCOMPANY NAME CHANGED GEOLYNX LIMITED CERTIFICATE ISSUED ON 14/09/09
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY JOHN HUSSEY
2009-07-16288aSECRETARY APPOINTED KANA MORITA
2008-10-24363aRETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2008-09-25AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 315B UPPER STREET LONDON N1 2XQ
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RIDLEY / 12/09/2008
2007-11-21363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 59B PENTONVILLE ROAD LONDON N1 9LP
2007-08-24288bSECRETARY RESIGNED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 13 ATTIC 51 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9BX
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bSECRETARY RESIGNED
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to FIT DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIT DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIT DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 13,923
Creditors Due Within One Year 2011-10-31 £ 6,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIT DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 18,539
Cash Bank In Hand 2011-10-31 £ 7,834
Current Assets 2012-10-31 £ 18,539
Current Assets 2011-10-31 £ 8,276
Shareholder Funds 2012-10-31 £ 7,956
Shareholder Funds 2011-10-31 £ 3,595
Tangible Fixed Assets 2012-10-31 £ 3,340
Tangible Fixed Assets 2011-10-31 £ 2,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIT DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIT DIGITAL LIMITED
Trademarks
We have not found any records of FIT DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIT DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as FIT DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIT DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIT DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIT DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4LZ