DIGME FITNESS LIMITED

Company is dissolved

General Information

NAME
DIGME FITNESS LIMITED

COMPANY NUMBER
09631514

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93130 - Fitness facilities

INCORPORATION DATE
10/06/2015 (9 years and 5 months old)

WEBSITE
www.digmefitness.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
10/06/2015 09/10/2017
DIGME CYCLING LIMITED

REGISTERED ADDRESS

22 YORK BUILDINGS
LONDON
WC2N 6JU

Telephone: 02037457270
TPS: No

TRADING ADDRESSES

22 York Buildings
LONDON
WC2N 6JU

Spencer House
23 Sheen Road
Richmond
Surrey
TW9 1BN

Telephone: 37457270

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£111.7k

NET WORTH

£1.1M

TOTAL LIABILITIES

£2M

NET ASSETS

£2.4M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIGME FITNESS LIMITED	Company is dissolved	View Report
DIGME DENALI HOLDINGS LIMITED	Company is dissolved	View Report
DIGME COLEMAN STREET LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Rupert James Graham Lowe (913934248) Appointed
Date: 07/11/2024	Event: New Board Member Akshata Narayan Murty (917886988) Appointed
Date: 07/08/2024	Event: New Board Member Andrew William Johnson (928279475) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGME FITNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIGME FITNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£111.7k

NET WORTH

£1.1M

TOTAL LIABILITIES

£2M

NET ASSETS

£2.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 44.12 %	Shares: 186,812	Price per share: £0.00	Total Value: £46.70
GEOFF BAMBER	Owned: 8.17 %	Shares: 34,584	Price per share: £0.00	Total Value: £8.65
CAOIMHE BEBHINN BAMBER	Owned: 8.17 %	Shares: 34,584	Price per share: £0.00	Total Value: £8.65
PATRICK TILLEY	Owned: 4.26 %	Shares: 18,026	Price per share: £0.00	Total Value: £4.51
RUPERT JAMES GRAHAM LOWE	Owned: 4.22 %	Shares: 17,854	Price per share: £0.00	Total Value: £4.46
AKSHATA NARAYAN MURTY	Owned: 4.19 %	Shares: 17,754	Price per share: £0.00	Total Value: £4.44
TRAVERSE CAPITAL LLP	Owned: 4.06 %	Shares: 17,210	Price per share: £0.00	Total Value: £4.30
ROBERT ANDREW ROWLAND	Owned: 3.13 %	Shares: 13,271	Price per share: £0.00	Total Value: £3.32
THOMAS BALLS	Owned: 2.01 %	Shares: 8,492	Price per share: £0.00	Total Value: £2.12
DAVID FAIRBAIRN	Owned: 1.89 %	Shares: 8,000	Price per share: £0.00	Total Value: £2.00
DAVID GIAMPAOLO	Owned: 1.44 %	Shares: 6,108	Price per share: £0.00	Total Value: £1.53
NANKILLY VENTURES LTD	Owned: 1.32 %	Shares: 5,584	Price per share: £0.00	Total Value: £1.40
NAZAR SHARIF	Owned: 1.25 %	Shares: 5,285	Price per share: £0.00	Total Value: £1.32
STEVEN JOHN PHILLIPS	Owned: 1.24 %	Shares: 5,263	Price per share: £0.00	Total Value: £1.32
WILLIAM MOORES	Owned: 1.22 %	Shares: 5,172	Price per share: £0.00	Total Value: £1.29
ANDREW RIGG	Owned: 0.91 %	Shares: 3,872	Price per share: £0.00	Total Value: £0.97
BRIAN MASSEY	Owned: 0.89 %	Shares: 3,780	Price per share: £0.00	Total Value: £0.95
JULIJA SALNE	Owned: 0.80 %	Shares: 3,380	Price per share: £0.00	Total Value: £0.85
JOHN MCGRANE	Owned: 0.77 %	Shares: 3,252	Price per share: £0.00	Total Value: £0.81
BILLY LEAHY	Owned: 0.62 %	Shares: 2,630	Price per share: £0.00	Total Value: £0.66
GB ADVISORS LIMITED	Owned: 0.57 %	Shares: 2,425	Price per share: £0.00	Total Value: £0.61
ROB DEVEY	Owned: 0.57 %	Shares: 2,414	Price per share: £0.00	Total Value: £0.60
CHELVERTON ASSET MANAGEMENT LIMITED	Owned: 0.49 %	Shares: 2,085	Price per share: £0.00	Total Value: £0.52
GELATERIA DANIEL! LTD	Owned: 0.46 %	Shares: 1,936	Price per share: £0.00	Total Value: £0.48
GARY LANIGAN	Owned: 0.41 %	Shares: 1,724	Price per share: £0.00	Total Value: £0.43
WILLIAM HUMPHREYS	Owned: 0.09 %	Shares: 387	Price per share: £0.00	Total Value: £0.10
CHARLES HAWKESWORTH	Owned: 0.09 %	Shares: 369	Price per share: £0.00	Total Value: £0.09
JUAN GAY	Owned: 0.08 %	Shares: 355	Price per share: £0.00	Total Value: £0.09
DANIEL PIRES	Owned: 0.08 %	Shares: 330	Price per share: £0.00	Total Value: £0.08
SHOLTO HESKETH	Owned: 0.06 %	Shares: 267	Price per share: £0.00	Total Value: £0.07
HANNAH DENT	Owned: 0.06 %	Shares: 267	Price per share: £0.00	Total Value: £0.07
KEITH HOLDT	Owned: 0.04 %	Shares: 172	Price per share: £0.00	Total Value: £0.04
IAN HUNT	Owned: 0.04 %	Shares: 150	Price per share: £0.00	Total Value: £0.04
MICHELLE HUNT	Owned: 0.04 %	Shares: 150	Price per share: £0.00	Total Value: £0.04
PETER DAVIES	Owned: 0.04 %	Shares: 150	Price per share: £0.00	Total Value: £0.04
GARY CALLAWAY	Owned: 0.03 %	Shares: 141	Price per share: £0.00	Total Value: £0.04
DAVID BOWEN	Owned: 0.03 %	Shares: 123	Price per share: £0.00	Total Value: £0.03
LAURA MAY	Owned: 0.03 %	Shares: 116	Price per share: £0.00	Total Value: £0.03
LAURA MESSIN	Owned: 0.02 %	Shares: 96	Price per share: £0.00	Total Value: £0.02
NICKY LOPEZ	Owned: 0.01 %	Shares: 45	Price per share: £0.00	Total Value: £0.01
CA SCOTT CONSULTING LTD	Owned: 0.00 %	Shares: 19	Price per share: £0.00	Total Value: £0.00
REBECCA TERRELL	Owned: 0.15 %	Shares: 614	Price per share: £0.00	Total Value: £0.15
MICHAEL MOWLEM	Owned: 0.41 %	Shares: 1,724	Price per share: £0.00	Total Value: £0.43
SOCIUS INVESTING LIMITED	Owned: 0.36 %	Shares: 1,511	Price per share: £0.00	Total Value: £0.38
NEIL AKHURST	Owned: 0.26 %	Shares: 1,108	Price per share: £0.00	Total Value: £0.28
HAYLEY BALLS	Owned: 0.19 %	Shares: 790	Price per share: £0.00	Total Value: £0.20
KEVIN DALLAS	Owned: 0.17 %	Shares: 712	Price per share: £0.00	Total Value: £0.18
RICHARD TILLEY	Owned: 0.17 %	Shares: 702	Price per share: £0.00	Total Value: £0.18
KIEN TAN	Owned: 0.16 %	Shares: 657	Price per share: £0.00	Total Value: £0.16
COLIN SCOTT	Owned: 0.13 %	Shares: 545	Price per share: £0.00	Total Value: £0.14
STEPHEN PHILLIPS	Owned: 0.11 %	Shares: 455	Price per share: £0.00	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caoimhe Bebhinn Bamber Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Geoffrey Douglas Bamber Born in Nov 1981	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 8	View Report
Vernon William West Born in Aug 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Akshata Narayan Murty Born in Apr 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Steven John Phillips Born in Apr 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGME FITNESS LIMITED	Company is dissolved	View Report
DIGME DENALI HOLDINGS LIMITED	Company is dissolved	View Report
DIGME COLEMAN STREET LIMITED	Company is dissolved	View Report
DIGME COVENT GARDEN LIMITED	Company is dissolved	View Report
DIGME DENALI HOLDINGS LIMITED	Company is dissolved	View Report
DIGME COLEMAN STREET LIMITED	Company is dissolved	View Report
DIGME COVENT GARDEN LIMITED	Company is dissolved	View Report
FIT TOGETHER (UK) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Rupert James Graham Lowe (913934248) Appointed
Date: 07/11/2024	Event: New Board Member Akshata Narayan Murty (917886988) Appointed
Date: 07/08/2024	Event: New Board Member Andrew William Johnson (928279475) Appointed
Date: 07/08/2024	Event: New Board Member Geoffrey Douglas Bamber (915004280) Appointed
Date: 07/08/2024	Event: New Board Member Caoimhe Bebhinn Bamber (919737830) Appointed
Date: 25/07/2024	Event: New Board Member Rupert James Graham Lowe (913934248) Appointed
Date: 16/02/2024	Event: New Board Member Rupert James Graham Lowe (913934248) Appointed
Date: 09/08/2023	Event: New Board Member Geoffrey Douglas Bamber (915004280) Appointed
Date: 24/05/2023	Event: New Board Member Geoff Bamber (915004280) Appointed
Date: 24/05/2023	Event: New Board Member Caoimhe Bebhinn Bamber (919737830) Appointed
Date: 24/05/2023	Event: New Board Member Andrew William Johnson (928279475) Appointed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Andrew William Johnson (928279475) Appointed
Date: 28/02/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Board Member Nazar Sharif (927839200) Appointed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 18/10/2019	Event: Robert Andrew Rowland (919220992) has left the board
Date: 18/10/2019	Event: Vernon William West (915004282) has left the board
Date: 30/09/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Change in Reg. Office
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: Steven John Phillips (919159137) has left the board
Date: 13/04/2018	Event: New Accounts filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: Akshata Narayan Murty (923089425) has left the board
Date: 17/05/2017	Event: New Board Member Akshata Narayan Murty (919152127) Appointed
Date: 12/05/2017	Event: New Board Member Robert Andrew Rowland (919220992) Appointed
Date: 10/05/2017	Event: New Board Member Akshata Narayan Murty (923089425) Appointed
Date: 10/05/2017	Event: New Board Member Steven John Phillips (919159137) Appointed
Date: 10/05/2017	Event: New Board Member Rupert James Graham Lowe (913934248) Appointed
Date: 15/03/2017	Event: New Accounts filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: Change in Reg. Office
Date: 29/06/2015	Event: New Board Member Vernon William West (915004282) Appointed
Date: 19/06/2015	Event: Geoffrey Bamber (917481729) has left the board
Date: 19/06/2015	Event: New Board Member Geoff Bamber (915004280) Appointed

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DIGME FITNESS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£111.7k

£1.1M

£2M

£2.4M

People Overview

0

10

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£111.7k

£1.1M

£2M

£2.4M

Accounts

People Overview

0

10

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™