OpenCompanies

Passion Digital Ltd

Company number
07928936
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2012
Nature of business
Advertising agencies

Registered office

Holborn Tower 137-144 High Holborn
4th Floor
London
WC1V 6PL

Control

NameNature of controlNotifiedCeased
Pixis Ai Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2024 30 Oct 2024
Mr Timothy John Greatrex Ownership Of Shares 25 To 50 Percent 28 Mar 2023 30 Oct 2024
Mrs Annabel Grindy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2020 30 Oct 2024
Mr Mike Grindy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2017 30 Oct 2024
Mr Harikrishna Ramesh Valiyath Right To Appoint And Remove Directors 30 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Jan 2024 £410,848 £800,956 33
31 Jan 2023 £679,755 £663,020 30
31 Jan 2022 £1,179,094 £1,288,587 25
31 Jan 2021 £1,104,377 £1,412,119 36
31 Jan 2020 £1,123,055 £1,021,092 25
31 Jan 2019 £943,543 £793,507 22
31 Jan 2018 £378,932 £435,268 18
31 Jan 2017 £200,383 £276,745 18
31 Jan 2016 £63,812 £48,700 -
31 Jan 2015 £47,854 £39,062 -
31 Jan 2014 - £38,950 -
31 Jan 2013 £4,105 £8,402 -

Data