PASSION DIGITAL LTD
Active - Accounts Filed
General Information
NAME
PASSION DIGITAL LTD
COMPANY NUMBER
07928936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
30/01/2012
(13years old)
WEBSITE
www.passiondigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2025
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6PL
Telephone: 02034321369
TPS: No
Holborn Tower
137-144 High Holborn
London
WC1V 6PL
WC1V 6PL
Unit 4.01
9 Brighton Terrace
London
SW9 8DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2025 | New Confirmation Statement filed |
| 08/11/2024 | Annabel Grindy (927444391) has left the board |
| 08/11/2024 | Timothy John Greatrex (929713506) has left the board |
Credit Risk Overview
Want to learn more about PASSION DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSION DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (3 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2012 - Present (13years) 30/01/2012 - Present (13years) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
14/02/2012 - Present (13years) Born in Dec 1983 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
10/04/2012 - 28/10/2014 (2 years and 6 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/09/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2025 | New Confirmation Statement filed |
| 08/11/2024 | Annabel Grindy (927444391) has left the board |
| 08/11/2024 | Timothy John Greatrex (929713506) has left the board |
| 08/11/2024 | Michael Roger Grindy (911873985) has left the board |
| 08/11/2024 | New Board Member Harikrishna Ramesh Valiyath (932904470) Appointed |
| 06/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Timothy John Greatrex (929713506) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 23/09/2020 | New Company Secretary Annabel Grindy (927444391) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 28/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 08/12/2014 | Thomas Katte (916820140) has left the board |
| 08/12/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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