# Fit Digital Limited

## Details

- **Company number:** [05971280](https://find-and-update.company-information.service.gov.uk/company/05971280)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2006
- **Registered office:** NEW KING'S HOUSE, 136-144 NEW KING'S ROAD, LONDON, SW6 4LZ
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## 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 | - |