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Companies House/London/Company profile

PASSION DIGITAL LTD

Active
07928936·incorporated 2012-01-30

PASSION DIGITAL LTD is an active UK private limited company, incorporated on 30 January 2012 at Companies House (number 07928936; OpenRegistry canonical ID GB-07928936-passion-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-30
Registered Address
HOLBORN TOWER 137-144 HIGH HOLBORN, 4TH FLOOR, LONDON, WC1V 6PL, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PASSION DIGITAL LTD

Filings

Check filing history of PASSION DIGITAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PASSION DIGITAL LTD has 1 person with significant control on file:

  • Mr Harikrishna Ramesh Valiyath born 1994 resident in United States, Indian national. Notified 2024-10-30.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mike Grindy born 1983 resident in England, British national. Notified 2017-01-01. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Annabel Grindy born 1985 resident in England, British national. Notified 2020-09-17. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy John Greatrex born 1962 resident in United Kingdom, British national. Notified 2023-03-28. Ceased 2024-10-30.
    • Owns 25–50% of shares
  • Pixis Ai Inc (United States reg. 20243880806). Notified 2024-10-30. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07928936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.