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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 13 years ago.
Status
Active
Active since incorporation
Company No
07928936
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Holborn Tower 137-144 High Holborn
4th Floor
London
WC1V 6PL
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was
Telephone
02034321369
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in United States • Born in Jul 1994
Director • Marketing • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Junkwize Ltd
Michael Roger Grindy is a mutual person.
Active
Makk Ltd
Michael Roger Grindy is a mutual person.
Active
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 (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£800.96K
Increased by £137.94K (+21%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£1.46M
Increased by £114.64K (+9%)
Total Liabilities
-£1.05M
Increased by £383.55K (+57%)
Net Assets
£410.85K
Decreased by £268.91K (-40%)
Debt Ratio (%)
72%
Increased by 22.33% (+45%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Registers Moved To Inspection Address
8 Months Ago on 19 Feb 2025
Inspection Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Accounting Period Extended
11 Months Ago on 6 Nov 2024
Harikrishna Ramesh Valiyath (PSC) Appointed
11 Months Ago on 30 Oct 2024
Pixis Ai Inc (PSC) Resigned
11 Months Ago on 30 Oct 2024
Mr Harikrishna Ramesh Valiyath Appointed
11 Months Ago on 30 Oct 2024
Pixis Ai Inc (PSC) Appointed
11 Months Ago on 30 Oct 2024
Michael Roger Grindy Resigned
11 Months Ago on 30 Oct 2024
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Documents
Cessation of Pixis Ai Inc as a person with significant control on 30 October 2024
Submitted on 12 Sep 2025
Notification of Harikrishna Ramesh Valiyath 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
Termination of appointment of Annabel Grindy as a secretary on 30 October 2024
Submitted on 6 Nov 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 6 Nov 2024
Appointment of Mr Harikrishna Ramesh Valiyath as a director on 30 October 2024
Submitted on 6 Nov 2024
Repayment History
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