General information

Name:

Fit Digital Ltd

Office Address:

New King's House 136-144 New King's Road SW6 4LZ London

Number: 05971280

Incorporation date: 2006-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is 2006-10-18. Established under company registration number 05971280, this firm is considered a Private Limited Company. You can contact the headquarters of this company during office hours under the following address: New King's House 136-144 New King's Road, SW6 4LZ London. It has been already 12 years since Fit Digital Limited is no longer featured under the name Geolynx. The enterprise's principal business activity number is 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. 2020-10-31 is the last time when account status updates were filed.

From the information we have gathered, this particular firm was created in October 2006 and has been led by two directors.

Executives who have control over the firm are as follows: Nicholas R. has substantial control or influence over the company. Kana M. has substantial control or influence over the company.

  • Previous company's names
  • Fit Digital Limited 2009-09-14
  • Geolynx Limited 2006-10-18

Financial data based on annual reports

Company staff

Kana M.

Role: Director

Appointed: 01 December 2013

Latest update: 3 July 2021

Kana M.

Role: Secretary

Appointed: 06 July 2009

Latest update: 3 July 2021

Nicholas R.

Role: Director

Appointed: 18 October 2006

Latest update: 3 July 2021

People with significant control

Nicholas R.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Kana M.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 01 November 2021
Confirmation statement last made up date 18 October 2020
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 April 2015
Annual Accounts 24 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 24 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 October 2018
Annual Accounts 27 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 27 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 (AA)
filed on: 29th, July 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

160 Holland Park Road

Post code:

W14 8BE

City / Town:

London

HQ address,
2013

Address:

160 Holland Park Road

Post code:

W14 8BE

City / Town:

London

HQ address,
2014

Address:

160 Holland Park Road

Post code:

W14 8BE

City / Town:

London

HQ address,
2015

Address:

Suite 25 Hurlingham Studios Ranelagh Gardens

Post code:

SW6 3PA

City / Town:

London

HQ address,
2016

Address:

The Refinery 13 Radnor Walk

Post code:

SW3 4BP

City / Town:

London

Accountant/Auditor,
2016

Name:

March Mutual Ltd

Address:

F25 Waterfront Studios 1 Dock Road

Post code:

E16 1AH

City / Town:

London

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
14
Company Age

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