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Passion Digital Ltd

Passion Digital Ltd is an active company incorporated on 30 January 2012 with the registered office located in London, Greater London. Passion Digital Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07928936
Private limited company
Age
14 years
Incorporated 30 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Holborn Tower 137-144 High Holborn
4th Floor
London
WC1V 6PL
England
Address changed on 19 Feb 2025 (11 months ago)
Previous address was
Telephone
02034321369
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in United States • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Passion Digital
Passion Digital is a digital marketing agency based in London, specialising in performance marketing services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£746.88K
Decreased by £54.08K (-7%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 3 (-9%)
Total Assets
£2.13M
Increased by £666.37K (+46%)
Total Liabilities
-£1.38M
Increased by £326.41K (+31%)
Net Assets
£750.81K
Increased by £339.96K (+83%)
Debt Ratio (%)
65%
Decreased by 7.18% (-10%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 16 Jan 2026
Confirmation Submitted
8 Months Ago on 13 May 2025
Registers Moved To Inspection Address
11 Months Ago on 19 Feb 2025
Inspection Address Changed
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 6 Nov 2024
Harikrishna Ramesh Valiyath (PSC) Appointed
1 Year 3 Months Ago on 30 Oct 2024
Pixis Ai Inc (PSC) Resigned
1 Year 3 Months Ago on 30 Oct 2024
Mr Harikrishna Ramesh Valiyath Appointed
1 Year 3 Months Ago on 30 Oct 2024
Pixis Ai Inc (PSC) Appointed
1 Year 3 Months Ago on 30 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Jan 2026
Notification of Harikrishna Ramesh Valiyath as a person with significant control on 30 October 2024
Submitted on 12 Sep 2025
Cessation of Pixis Ai Inc as a person with significant control on 30 October 2024
Submitted on 12 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Register(s) moved to registered inspection location Squires House 205a High Street West Wickham BR4 0PH
Submitted on 19 Feb 2025
Register inspection address has been changed to Squires House 205a High Street West Wickham BR4 0PH
Submitted on 19 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Cessation of Annabel Grindy as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
Cessation of Timothy John Greatrex as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
Cessation of Mike Grindy as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
Repayment History
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