Fit Digital Limited
- Company number
- 05971280
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 18 Oct 2006
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Previous names
- Geolynx Limited (until 14 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. DIRECTORS LIMITED | Corporate-Director | 18 Oct 2006 | 18 Oct 2006 |
| A.C. SECRETARIES LIMITED | Corporate-Secretary | 18 Oct 2006 | 18 Oct 2006 |
| 3RD OPTION (SECRETARIES) LIMITED | Corporate-Secretary | 18 Oct 2006 | 1 Aug 2007 |
| HUSSEY, John Paul | Secretary | 1 Aug 2007 | 6 Jul 2009 |
| MORITA, Kana | Director | 1 Dec 2013 | |
| MORITA, Kana | Secretary | 6 Jul 2009 | |
| RIDLEY, Nicholas | Director | 18 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Ridley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2016 | |
| Ms Kana Morita | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £195,963 | £198,080 | 2 |
| 31 Oct 2024 | £236,200 | £209,790 | 2 |
| 31 Oct 2023 | £276,739 | £238,918 | 2 |
| 31 Oct 2022 | £301,365 | £370,192 | 2 |
| 31 Oct 2021 | £289,938 | £314,738 | 2 |
| 31 Oct 2020 | £242,753 | £339,331 | 2 |
| 31 Oct 2019 | £207,348 | £348,754 | 2 |
| 31 Oct 2018 | - | £259,373 | 2 |
| 31 Oct 2017 | - | £290,582 | 2 |
| 31 Oct 2016 | - | £10,502 | - |
| 31 Oct 2015 | - | £778 | - |
| 31 Oct 2014 | - | £8,330 | - |
| 31 Oct 2013 | - | £1,850 | - |
| 31 Oct 2012 | - | £18,539 | - |
| 31 Oct 2011 | £3,595 | £7,834 | - |
| 31 Oct 2010 | £10,712 | £4,164 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |